LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
SIMON ELLUL SULLIVAN is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- SIMON ELLUL SULLIVAN
- M.G.C. LIMITED· director of
- BET 90 LIMITED· director of
- BET 90 SPORTS LIMITED· director of
- Ynot Gaming Limited· secretary of
- JED SPORTS LTD· director of
- Mipa Ltd· director of
- Lalonde Boxing Management Ltd· director of
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Directorship network
27 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.
M.G.C. LIMITED
- ANNABELLE ELLUL SULLIVANshareholder of
BET 90 LIMITED
- SARAH ZAMMITsecretary of
- PHILIPP TURKdirector of
- PHILIPP TURKlegal representative of
- ARQ FIDUCIARIES LIMITEDshareholder of
- FBO ENTERPRISES LIMITEDshareholder of
BET 90 SPORTS LIMITED
- CHRISTIAN FARRUGIAsecretary of
- PHILIPP TURKdirector of
- PHILIPP TURKlegal representative of
- CHARLES VELLAsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- FBO ENTERPRISES LIMITEDshareholder of
Ynot Gaming Limited
- SIMON ELLUL SULLIVANshareholder of
- TAKAYA FUJIKAWAdirector of
- TAKAYA FUJIKAWAlegal representative of
- TAKAYA FUJIKAWAshareholder of
JED SPORTS LTD
- Adrian Sciberrassecretary of
- JED LTD.director of
- JED LTD.legal representative of
- JED LTD.shareholder of
Mipa Ltd
- Conrad Melisecretary of
- Michael Alexander Friedrichshareholder of
- Ralf Maassenshareholder of
Lalonde Boxing Management Ltd
- Conrad Melisecretary of
- Donald Drew Lalondedirector of
- Donald Drew Lalondelegal representative of
- Donald Drew Lalondeshareholder of