---
title: "ANGELA SULLIVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/326e381c-0b09-5479-ae76-146124e23959
json: https://whiteintel.dev/api/public/dossier/326e381c-0b09-5479-ae76-146124e23959
identifier: icij:icijol-56059789
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANGELA SULLIVAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059789`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/326e381c-0b09-5479-ae76-146124e23959  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/326e381c-0b09-5479-ae76-146124e23959  

## Ownership & control

### Holdings / subsidiaries

- **ATV TRAVEL LIMITED** (director of) — https://whiteintel.dev/entity/ce7da106-8cca-5bc4-b14a-d3c6fdabe1fd
- **ATV TRAVEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/ce7da106-8cca-5bc4-b14a-d3c6fdabe1fd
- **ATV TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce7da106-8cca-5bc4-b14a-d3c6fdabe1fd
- **OSBORNE OUTSIDE CATERERS LIMITED** (director of) — https://whiteintel.dev/entity/f6098f98-45cc-55ec-b91f-53b7fefbf175
- **OSBORNE OUTSIDE CATERERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f6098f98-45cc-55ec-b91f-53b7fefbf175
- **OSBORNE OUTSIDE CATERERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6098f98-45cc-55ec-b91f-53b7fefbf175
- **ANNA THERESA LIMITED** (director of) — https://whiteintel.dev/entity/741515ff-5cc3-51fa-8066-a63cbdadf54a
- **CHATEAUX LIMITED** (director of) — https://whiteintel.dev/entity/86ab28ad-8ca2-5848-80c9-5649cf87ca54
- **CHATEAUX LIMITED** (legal representative of) — https://whiteintel.dev/entity/86ab28ad-8ca2-5848-80c9-5649cf87ca54
- **CHATEAUX LIMITED** (shareholder of) — https://whiteintel.dev/entity/86ab28ad-8ca2-5848-80c9-5649cf87ca54
- **T.T. LIMITED** (director of) — https://whiteintel.dev/entity/3e03ab83-62c9-561d-9c96-40927342855f
- **TOURISTAR LTD** (director of) — https://whiteintel.dev/entity/281bfb4b-b27f-5fe1-886b-52b4fb3c1f05

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059789

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANGELA SULLIVAN** — https://whiteintel.dev/entity/326e381c-0b09-5479-ae76-146124e23959 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGELA SULLIVAN**. Human view: https://whiteintel.dev/entity/326e381c-0b09-5479-ae76-146124e23959 · Structured JSON: https://whiteintel.dev/api/public/dossier/326e381c-0b09-5479-ae76-146124e23959._

_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"._