---
title: "HEDLEY & SULLIVAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/407fd313-2a73-5175-954e-a4b34ac8b7df
json: https://whiteintel.dev/api/public/dossier/407fd313-2a73-5175-954e-a4b34ac8b7df
identifier: icij:icijol-55008729
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HEDLEY & SULLIVAN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008729`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/407fd313-2a73-5175-954e-a4b34ac8b7df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/407fd313-2a73-5175-954e-a4b34ac8b7df  

## Ownership & control

### Owners / controllers

- **SIDNEY SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/dad7512f-879c-56b0-9bc3-c6fa0d7de367
- **MARK BORG HEDLEY** (shareholder of) — https://whiteintel.dev/entity/f24140a9-6df6-54e0-bd55-0f6ffa8c1321

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

A **4-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)

**2** 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/55008729

## 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 **HEDLEY & SULLIVAN LIMITED** — https://whiteintel.dev/entity/407fd313-2a73-5175-954e-a4b34ac8b7df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEDLEY & SULLIVAN LIMITED**. Human view: https://whiteintel.dev/entity/407fd313-2a73-5175-954e-a4b34ac8b7df · Structured JSON: https://whiteintel.dev/api/public/dossier/407fd313-2a73-5175-954e-a4b34ac8b7df._

_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"._