---
title: "C E SULLIVAN HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d0f235d-c96d-5ecc-88ae-2abac24b5a9c
json: https://whiteintel.dev/api/public/dossier/3d0f235d-c96d-5ecc-88ae-2abac24b5a9c
identifier: icij:icijol-56078493
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# C E SULLIVAN HOLDINGS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078493`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3d0f235d-c96d-5ecc-88ae-2abac24b5a9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d0f235d-c96d-5ecc-88ae-2abac24b5a9c  

## Ownership & control

### Holdings / subsidiaries

- **MARMA LTD** (shareholder of) — https://whiteintel.dev/entity/154cff37-f730-5b7b-b849-55c19b45f8ee
- **THE INTERNATIONAL ENGLISH LANGUAGE CENTRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5827fdf5-1bf0-5730-a5b5-ccf2d72f65e4
- **J R D SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3269269-1339-5446-8288-d8fb8c230e70
- **SULLIVAN TRAVEL & TOURISM SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/50add72b-38ad-5286-9572-1b4c7d2056d1
- **SULLIVAN SHIPPING AGENCIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a931114f-0e67-5403-8c40-e22c75422ee1
- **SULLIVAN CONSOLIDATED COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/108b41b3-4363-5bae-8cef-6b045930c2ed
- **CAPTAINS LTD** (shareholder of) — https://whiteintel.dev/entity/691ed648-e266-5c17-922d-f1d2f9baedf6
- **SULLIVAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/73a2ae67-8050-5e3b-85db-1b8c901e83c7
- **J.B. SOROTTO LIMITED** (shareholder of) — https://whiteintel.dev/entity/27e16f3c-06f3-514b-8693-41009f104678
- **MIDMED TOWAGE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b51c558-ae7e-50cb-8157-bd63f83c851c
- **BOTC LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a5899ee-b49b-5a58-a0c1-d87894e79a8a
- **TUG & LIGHTER SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e

…and **4** 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/56078493

## 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 **C E SULLIVAN HOLDINGS LTD** — https://whiteintel.dev/entity/3d0f235d-c96d-5ecc-88ae-2abac24b5a9c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C E SULLIVAN HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/3d0f235d-c96d-5ecc-88ae-2abac24b5a9c · Structured JSON: https://whiteintel.dev/api/public/dossier/3d0f235d-c96d-5ecc-88ae-2abac24b5a9c._

_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"._