---
title: "SULLIVAN & SULLIVAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fba3727-03d0-5458-aefc-d63dc0da7ceb
json: https://whiteintel.dev/api/public/dossier/1fba3727-03d0-5458-aefc-d63dc0da7ceb
identifier: icij:icijol-55031001
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SULLIVAN & SULLIVAN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031001`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1fba3727-03d0-5458-aefc-d63dc0da7ceb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fba3727-03d0-5458-aefc-d63dc0da7ceb  

## Ownership & control

### Owners / controllers

- **DAVID SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/8746124c-4fe4-56fc-ad38-6c76af764bb5
- **STANLEY SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/00963ff9-7933-566c-a7b5-1582067f938b
- **S. J. SULLIVAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5067bfe2-31b5-5b91-94a1-c89bc0f90850

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55031001

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SULLIVAN & SULLIVAN LIMITED**. Human view: https://whiteintel.dev/entity/1fba3727-03d0-5458-aefc-d63dc0da7ceb · Structured JSON: https://whiteintel.dev/api/public/dossier/1fba3727-03d0-5458-aefc-d63dc0da7ceb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._