---
title: "SIMON ELLUL SULLIVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/422bebd9-e81d-58b8-a9e9-5f44640ffaef
json: https://whiteintel.dev/api/public/dossier/422bebd9-e81d-58b8-a9e9-5f44640ffaef
identifier: icij:icijol-56020585
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMON ELLUL SULLIVAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020585`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/422bebd9-e81d-58b8-a9e9-5f44640ffaef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/422bebd9-e81d-58b8-a9e9-5f44640ffaef  

## Ownership & control

### Holdings / subsidiaries

- **M.G.C. LIMITED** (director of) — https://whiteintel.dev/entity/4f82b515-497a-5a71-9ca8-c6d1ac22f691
- **M.G.C. LIMITED** (legal representative of) — https://whiteintel.dev/entity/4f82b515-497a-5a71-9ca8-c6d1ac22f691
- **M.G.C. LIMITED** (secretary of) — https://whiteintel.dev/entity/4f82b515-497a-5a71-9ca8-c6d1ac22f691
- **M.G.C. LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f82b515-497a-5a71-9ca8-c6d1ac22f691
- **BET 90 LIMITED** (director of) — https://whiteintel.dev/entity/f8974565-fa3d-5833-8861-9f774e124bda
- **BET 90 LIMITED** (legal representative of) — https://whiteintel.dev/entity/f8974565-fa3d-5833-8861-9f774e124bda
- **BET 90 SPORTS LIMITED** (director of) — https://whiteintel.dev/entity/45cd24be-396f-5280-b111-eb5e6712aa90
- **BET 90 SPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/45cd24be-396f-5280-b111-eb5e6712aa90
- **Ynot Gaming Limited** (secretary of) — https://whiteintel.dev/entity/1cc0a033-58a3-5335-8de7-8d42c3155097
- **JED SPORTS LTD** (director of) — https://whiteintel.dev/entity/619a196d-04f7-5dcc-a133-5e6c0614157e
- **JED SPORTS LTD** (legal representative of) — https://whiteintel.dev/entity/619a196d-04f7-5dcc-a133-5e6c0614157e
- **JED SPORTS LTD** (shareholder of) — https://whiteintel.dev/entity/619a196d-04f7-5dcc-a133-5e6c0614157e
- **Mipa Ltd** (director of) — https://whiteintel.dev/entity/8a8555e7-1d73-5641-9e0e-f7a8974afe70
- **Mipa Ltd** (legal representative of) — https://whiteintel.dev/entity/8a8555e7-1d73-5641-9e0e-f7a8974afe70
- **Lalonde Boxing Management Ltd** (director of) — https://whiteintel.dev/entity/851e2a40-1204-5321-bb58-a67550d0536b
- **Lalonde Boxing Management Ltd** (legal representative of) — https://whiteintel.dev/entity/851e2a40-1204-5321-bb58-a67550d0536b
- **Lalonde Boxing Management Ltd** (shareholder of) — https://whiteintel.dev/entity/851e2a40-1204-5321-bb58-a67550d0536b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020585

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON ELLUL SULLIVAN**. Human view: https://whiteintel.dev/entity/422bebd9-e81d-58b8-a9e9-5f44640ffaef · Structured JSON: https://whiteintel.dev/api/public/dossier/422bebd9-e81d-58b8-a9e9-5f44640ffaef._

_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"._