---
title: "JOSEPH SULLIVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f7cfab7-943b-5ce8-b78f-33693ac9bc60
json: https://whiteintel.dev/api/public/dossier/4f7cfab7-943b-5ce8-b78f-33693ac9bc60
identifier: icij:icijol-56018358
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SULLIVAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018358`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4f7cfab7-943b-5ce8-b78f-33693ac9bc60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f7cfab7-943b-5ce8-b78f-33693ac9bc60  

## Ownership & control

### Holdings / subsidiaries

- **SELECTIVE QUALITY LETTING LIMITED** (director of) — https://whiteintel.dev/entity/44fc3f98-3f4b-5aed-a3d4-fe35dfcda415
- **SELECTIVE QUALITY LETTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/44fc3f98-3f4b-5aed-a3d4-fe35dfcda415
- **SELECTIVE QUALITY LETTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/44fc3f98-3f4b-5aed-a3d4-fe35dfcda415
- **F & C REAL ESTATE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/75392912-552c-5c6b-93af-94b6e1ff4c03
- **F & C REAL ESTATE MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/75392912-552c-5c6b-93af-94b6e1ff4c03
- **F & C REAL ESTATE MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/75392912-552c-5c6b-93af-94b6e1ff4c03
- **IQBLOC MALTA LIMITED** (director of) — https://whiteintel.dev/entity/93c67df6-1466-5664-983a-2402240e8975
- **IQBLOC MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/93c67df6-1466-5664-983a-2402240e8975

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018358

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JOSEPH SULLIVAN** — https://whiteintel.dev/entity/4f7cfab7-943b-5ce8-b78f-33693ac9bc60 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SULLIVAN**. Human view: https://whiteintel.dev/entity/4f7cfab7-943b-5ce8-b78f-33693ac9bc60 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f7cfab7-943b-5ce8-b78f-33693ac9bc60._

_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"._