---
title: "PETER SULLIVAN & CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/309eaeff-2d84-5ef4-9bd6-21035a0575cb
json: https://whiteintel.dev/api/public/dossier/309eaeff-2d84-5ef4-9bd6-21035a0575cb
identifier: icij:icijol-55080117
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER SULLIVAN & CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080117`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/309eaeff-2d84-5ef4-9bd6-21035a0575cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/309eaeff-2d84-5ef4-9bd6-21035a0575cb  

## Ownership & control

### Owners / controllers

- **PETER SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/59153d1b-f131-5ea8-9526-59c7de7d9987
- **BERTHA SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/e4e089b9-b0e1-5001-b3a4-f9b1c583bb1a

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

A **7-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)

**3** 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/55080117

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER SULLIVAN & CO. LIMITED**. Human view: https://whiteintel.dev/entity/309eaeff-2d84-5ef4-9bd6-21035a0575cb · Structured JSON: https://whiteintel.dev/api/public/dossier/309eaeff-2d84-5ef4-9bd6-21035a0575cb._

_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"._