---
title: "John B. Sullivan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bbed2fb-de1e-55e5-a89e-d7ed49e1b9c8
json: https://whiteintel.dev/api/public/dossier/4bbed2fb-de1e-55e5-a89e-d7ed49e1b9c8
identifier: icij:icijol-56012798
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# John B. Sullivan

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012798`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4bbed2fb-de1e-55e5-a89e-d7ed49e1b9c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bbed2fb-de1e-55e5-a89e-d7ed49e1b9c8  

## Ownership & control

### Holdings / subsidiaries

- **SULLIVANS LIMITED ( STRUCK OFF)** (director of) — https://whiteintel.dev/entity/a5fa3308-7402-5f58-befe-4f090ccd8e1c
- **SULLIVANS LIMITED** (director of) — https://whiteintel.dev/entity/92396491-91f2-5aaf-b41e-c6ef91c0a8ff
- **SULLIVANS LIMITED** (legal representative of) — https://whiteintel.dev/entity/92396491-91f2-5aaf-b41e-c6ef91c0a8ff
- **SULLIVANS LIMITED** (shareholder of) — https://whiteintel.dev/entity/92396491-91f2-5aaf-b41e-c6ef91c0a8ff
- **Kargo Way Shipping Holdings Ltd** (director of) — https://whiteintel.dev/entity/3ae32e43-bc5e-5974-aa93-11f332980bc8
- **Kargo Way Shipping Holdings Ltd** (legal representative of) — https://whiteintel.dev/entity/3ae32e43-bc5e-5974-aa93-11f332980bc8
- **Kargo Way Shipping Ltd** (director of) — https://whiteintel.dev/entity/21f82ac2-5adc-53c3-a1cf-1d8c54e722fc
- **Kargo Way Shipping Ltd** (legal representative of) — https://whiteintel.dev/entity/21f82ac2-5adc-53c3-a1cf-1d8c54e722fc
- **Sullivans Consult (Malta) Ltd** (director of) — https://whiteintel.dev/entity/92e4bd2a-337e-5132-88ac-93537e0599a2
- **Sullivans Consult (Malta) Ltd** (legal representative of) — https://whiteintel.dev/entity/92e4bd2a-337e-5132-88ac-93537e0599a2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012798

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John B. Sullivan**. Human view: https://whiteintel.dev/entity/4bbed2fb-de1e-55e5-a89e-d7ed49e1b9c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bbed2fb-de1e-55e5-a89e-d7ed49e1b9c8._

_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"._