---
title: "E.S. N. & F. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/303d4aff-41f2-52fc-a3b4-7d45b6c84a67
json: https://whiteintel.dev/api/public/dossier/303d4aff-41f2-52fc-a3b4-7d45b6c84a67
identifier: icij:icijol-55015189
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# E.S. N. & F. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015189`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/303d4aff-41f2-52fc-a3b4-7d45b6c84a67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/303d4aff-41f2-52fc-a3b4-7d45b6c84a67  

## Ownership & control

### Owners / controllers

- **STEPHANIE SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/27e31afe-983d-5c45-8507-1b4496745230
- **EDWARD G SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/7b6d3ea5-b94d-5d0d-9c77-7521d3303e56

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

A **8-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/55015189

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E.S. N. & F. LIMITED**. Human view: https://whiteintel.dev/entity/303d4aff-41f2-52fc-a3b4-7d45b6c84a67 · Structured JSON: https://whiteintel.dev/api/public/dossier/303d4aff-41f2-52fc-a3b4-7d45b6c84a67._

_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"._