---
title: "CHRISTIAN ELLUL SULLIVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5441e84d-3489-5c38-91be-bba4495d7621
json: https://whiteintel.dev/api/public/dossier/5441e84d-3489-5c38-91be-bba4495d7621
identifier: icij:icijol-56040922
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRISTIAN ELLUL SULLIVAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040922`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5441e84d-3489-5c38-91be-bba4495d7621  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5441e84d-3489-5c38-91be-bba4495d7621  

## Ownership & control

### Holdings / subsidiaries

- **QUEST LIMITED** (director of) — https://whiteintel.dev/entity/2b3961ac-cea7-5a29-90a5-d1f06a6b2d2e
- **J & B SULLIVAN LTD.** (director of) — https://whiteintel.dev/entity/690f6f9f-0796-5b83-808b-435ddc251c26
- **COAST INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e8c989ee-8828-5ada-bb7d-ab34102d8716
- **SULLIVAN SHIPPING AGENCIES LIMITED** (director of) — https://whiteintel.dev/entity/a931114f-0e67-5403-8c40-e22c75422ee1
- **SULLIVAN SHIPPING AGENCIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a931114f-0e67-5403-8c40-e22c75422ee1
- **SULLIVAN CONSOLIDATED COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/108b41b3-4363-5bae-8cef-6b045930c2ed
- **SULLIVAN CONSOLIDATED COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/108b41b3-4363-5bae-8cef-6b045930c2ed
- **SULLIVAN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/73a2ae67-8050-5e3b-85db-1b8c901e83c7
- **SULLIVAN INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/73a2ae67-8050-5e3b-85db-1b8c901e83c7
- **BOTC LIMITED** (director of) — https://whiteintel.dev/entity/8a5899ee-b49b-5a58-a0c1-d87894e79a8a
- **BOTC LIMITED** (legal representative of) — https://whiteintel.dev/entity/8a5899ee-b49b-5a58-a0c1-d87894e79a8a
- **INTERNATIONAL TRADE PORTAL LIMITED** (director of) — https://whiteintel.dev/entity/f71a13cb-c551-565c-a03f-fd65ee27e395

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040922

## 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 **CHRISTIAN ELLUL SULLIVAN** — https://whiteintel.dev/entity/5441e84d-3489-5c38-91be-bba4495d7621 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTIAN ELLUL SULLIVAN**. Human view: https://whiteintel.dev/entity/5441e84d-3489-5c38-91be-bba4495d7621 · Structured JSON: https://whiteintel.dev/api/public/dossier/5441e84d-3489-5c38-91be-bba4495d7621._

_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"._