LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
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
John B. 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
- John B. Sullivan
- SULLIVANS LIMITED ( STRUCK OFF)· director of
- SULLIVANS LIMITED· director of
- Kargo Way Shipping Holdings Ltd· director of
- Kargo Way Shipping Ltd· director of
- Sullivans Consult (Malta) Ltd· director of
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Directorship network
22 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.
SULLIVANS LIMITED ( STRUCK OFF)
- IAN J STAFRACEsecretary of
- NADINE URPANIdirector of
- EDWARD A SULLIVANdirector of
- EDWARD G SULLIVANdirector of
SULLIVANS LIMITED
- NADINE URPANIdirector of
- NADINE URPANIlegal representative of
- NADINE URPANIsecretary of
- NADINE URPANIshareholder of
- EDWARD A SULLIVANdirector of
- EDWARD A SULLIVANlegal representative of
- EDWARD A SULLIVANshareholder of
- EDWARD G SULLIVANdirector of
- EDWARD G SULLIVANlegal representative of
- EDWARD G SULLIVANshareholder of
Kargo Way Shipping Holdings Ltd
- ANNA ELLUL SULLIVANsecretary of
- ANGELOS KALOGERASshareholder of
Kargo Way Shipping Ltd
- ANNA ELLUL SULLIVANsecretary of
- ANGELOS KALOGERASshareholder of
- Kargo Way Shipping Holdings Ltdshareholder of
Sullivans Consult (Malta) Ltd
- ANNA ELLUL SULLIVANsecretary of
- ANNA ELLUL SULLIVANshareholder of
- SIMON ELLUL SULLIVANshareholder of