The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPETER SULLIVAN & CO. LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PETER SULLIVAN & CO. LIMITED
- PETER SULLIVAN· shareholder of
- BERTHA SULLIVAN· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
62 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MEDICAL SUPPLIES LTDsecretary of
- C17196secretary of
- J. INTERIORS LIMITEDshareholder of
- P & A SULLIVAN LTD.secretary of
- PORTELLI & GATT PROPERTIES LIMITEDsecretary of
- LANDLINE PROPERTIES LIMITEDliquidator of
- HARRY E. SULLIVAN CO. LIMITEDsecretary of
- REAL RICHMOND LIMITEDdirector of
- REAL RICHMOND LIMITEDlegal representative of
- MOBILISE CO LIMITEDdirector of
- MOBILISE CO LIMITEDlegal representative of
- MOBILISE CO LIMITEDsecretary of
- MOBILISE CO LIMITEDshareholder of
- TRABUX HOLDING LIMITEDsecretary of
- JLK MARKETING LIMITEDdirector of
- JLK MARKETING LIMITEDlegal representative of
- COPPERMIX LTDsecretary of
- Sullivan Yachting Limitedsecretary of
- WE RECRUIT SERVICES LIMITEDdirector of
- WE RECRUIT SERVICES LIMITEDlegal representative of
- WE RECRUIT SERVICES LIMITEDsecretary of
- WE RECRUIT SERVICES LIMITEDshareholder of
- TRANSATEC LTDsecretary of
- RESORT CHOICE LIMITEDsecretary of
- VIDIMOSE HOLDING LIMITEDsecretary of
- LACFARM LIMITEDdirector of
- LACFARM LIMITEDlegal representative of
- MURSCH GROUP LTDdirector of
- MURSCH GROUP LTDlegal representative of
- QUANTUM INNOVATIONS LIMITEDdirector of
- QUANTUM INNOVATIONS LIMITEDlegal representative of
- TENSOR LIMITEDdirector of
- NMCS LIMITEDdirector of
- NMCS LIMITEDlegal representative of
- NMCS LIMITEDshareholder of
- SANTA FE ASSOCIATES INTERNATIONAL LIMITEDdirector of
- SANTA FE ASSOCIATES INTERNATIONAL LIMITEDlegal representative of
- SANTA FE ASSOCIATES INTERNATIONAL LIMITEDshareholder of
- LEUMI INVESTMENT LTD.director of
- LEUMI INVESTMENT LTD.legal representative of
- GFS BUSINESS HOLDING LTDdirector of
- GFS BUSINESS HOLDING LTDlegal representative of
- PECHILLI INVEST LTDdirector of
- PECHILLI INVEST LTDlegal representative of
- YOUNG PENG ZAI LTDdirector of
- YOUNG PENG ZAI LTDlegal representative of
- AURELIS GLOBAL TRADING LTDdirector of
- AURELIS GLOBAL TRADING LTDlegal representative of
- Smart Blue Investments Ltddirector of
- Smart Blue Investments Ltdlegal representative of
- Better Trading Ltddirector of
- Betterliving For Everyone Ltddirector of
- Sicilian Experience Holding Limitedsecretary of
- Sicilian Experience Limitedsecretary of
- Green Philosophy E.E.I.Gdirector of
- P&A SULLIVAN (INCOMING) LTDdirector of
- P & A SULLIVAN (OUTGOING) LIMITEDdirector of
- HARRY E. SULLIVAN CO. LIMITEDshareholder of
- SCOBINO LIMITEDshareholder of
- Sullivan Yachting Limiteddirector of
- Sullivan Yachting Limitedlegal representative of
- Sullivan Yachting Limitedshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier