BERNARD SULLIVAN
BERNARD SULLIVAN — Maltese company (icij:icijol-56062962). 1 holding. Cited to 1 registry.
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.
None in current sources.
- BERNARD SULLIVAN
- BULKIES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BERNARD SULLIVAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BERNARD SULLIVAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on BERNARD SULLIVAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BULKIES LIMITEDAlso holds roles at 3 other companies
- JOHN CUSCHIERIdirector of
- JOHN CUSCHIERIsecretary of
- ALEXANDER ZAMMITdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BERNARD SULLIVAN?
- What is BERNARD SULLIVAN's risk level?
- Where does BERNARD SULLIVAN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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