Who owns STEPHEN E SULLIVAN?

No ownership or control links for STEPHEN E SULLIVAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is STEPHEN E SULLIVAN's risk level?

WhiteIntel flags STEPHEN E SULLIVAN as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STEPHEN E SULLIVAN appear across sources?

STEPHEN E SULLIVAN is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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STEPHEN E SULLIVAN

Name: STEPHEN E SULLIVAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STEPHEN E SULLIVAN, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 30

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 signal

High

Risk

STEPHEN E SULLIVAN is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

STEPHEN E SULLIVAN
- MARMA LTD· director of
- C. E. SULLIVAN HOLDINGS LTD· director of
- J R D SYSTEMS LIMITED· director of
- SULLIVAN TRAVEL & TOURISM SERVICES LIMITED· director of
- MIRAL PROPERTIES LIMITED· director of
- SULLIVAN CONSOLIDATED COMPANY LIMITED· director of
- CAPTAINS LTD· director of
- SULLIVAN INVESTMENTS LIMITED· director of
- MIDMED TOWAGE COMPANY LIMITED· director of
- BOTC LIMITED· director of
- TUG & LIGHTER SERVICES LIMITED· director of
- VICTORY TUG & LIGHTER COMPANY LIMITED· director of
- HARBOUR CARRIERS LIMITED· director of

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Directorship network

129 other roles

Where 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.

MARMA LTD

JOHN E. SULLIVANdirector of
C E SULLIVAN HOLDINGS LTDshareholder of
FOSTERS LIMITEDshareholder of

C. E. SULLIVAN HOLDINGS LTD

MARY ROSE GRIMAshareholder of
ESTATE OF CARMELO E SULLIVANshareholder of
JOHN E. SULLIVANdirector of
JOHN E. SULLIVANshareholder of

J R D SYSTEMS LIMITED

JOHN E. SULLIVANdirector of
JOHN E. SULLIVANlegal representative of
C E SULLIVAN HOLDINGS LTDshareholder of
SULLIVAN TRAVEL & TOURISM SERVICES LIMITEDshareholder of

SULLIVAN TRAVEL & TOURISM SERVICES LIMITED

JOHN E. SULLIVANdirector of
JOHN E. SULLIVANlegal representative of
C E SULLIVAN HOLDINGS LTDshareholder of
J R D SYSTEMS LIMITEDshareholder of

MIRAL PROPERTIES LIMITED

JOHN E. SULLIVANdirector of
JOHN E. SULLIVANlegal representative of
JOHN E. SULLIVANshareholder of

SULLIVAN CONSOLIDATED COMPANY LIMITED

ANDREW ZAMMITdirector of
ANDREW ZAMMITlegal representative of
CHRISTIAN ELLUL SULLIVANdirector of
CHRISTIAN ELLUL SULLIVANlegal representative of
MATTHEW ELLUL SULLIVANsecretary of
JOHN E. SULLIVANdirector of
JOHN E. SULLIVANlegal representative of
C E SULLIVAN HOLDINGS LTDshareholder of
J.E. SULLIVAN HOLDINGS LTDshareholder of

CAPTAINS LTD

JOHN E. SULLIVANdirector of
C E SULLIVAN HOLDINGS LTDshareholder of

SULLIVAN INVESTMENTS LIMITED

ANDREW ZAMMITdirector of
ANDREW ZAMMITlegal representative of
CHRISTIAN ELLUL SULLIVANdirector of
CHRISTIAN ELLUL SULLIVANlegal representative of
JOSEPH E SULLIVANshareholder of
MATTHEW ELLUL SULLIVANdirector of
MATTHEW ELLUL SULLIVANlegal representative of
MATTHEW ELLUL SULLIVANsecretary of
C E SULLIVAN HOLDINGS LTDshareholder of
SULLIVAN CONSOLIDATED COMPANY LIMITEDshareholder of

MIDMED TOWAGE COMPANY LIMITED

LOUIS BELLIZZIdirector of
LOUIS BELLIZZIlegal representative of
PAUL V DE BONOlegal representative of
PAUL V DE BONOsecretary of
WILLIAM SPITERI BAILEYliquidator of
INCHCAPE INTERNATIONAL HOLDINGS LIMITEDshareholder of
REYNOLD PORTELLIshareholder of
VLADIMIR VASSALLOshareholder of
JOHN E. SULLIVANdirector of
JOHN E. SULLIVANlegal representative of
MARIE BELLIZZIshareholder of
C E SULLIVAN HOLDINGS LTDshareholder of
P. CUTAJAR & CO. LTD.shareholder of
SULLIVAN & SULLIVAN LIMITEDshareholder of
TUG & LIGHTER SERVICES LIMITEDshareholder of
THOMAS SMITH & CO. LTDshareholder of
LILLIANA DEMOSANIshareholder of

BOTC LIMITED

ANDREW ZAMMITdirector of
CHRISTIAN ELLUL SULLIVANdirector of
CHRISTIAN ELLUL SULLIVANlegal representative of
MATTHEW ELLUL SULLIVANdirector of
MATTHEW ELLUL SULLIVANlegal representative of
MATTHEW ELLUL SULLIVANsecretary of
C E SULLIVAN HOLDINGS LTDshareholder of
SULLIVAN CONSOLIDATED COMPANY LIMITEDshareholder of
J.E. SULLIVAN HOLDINGS LTDshareholder of

TUG & LIGHTER SERVICES LIMITED

LUIGI PSAILAshareholder of
THERESE PORTELLIshareholder of
JOSEPH PSAILAshareholder of
LOUIS BELLIZZIdirector of
SINCLAIR PORTELLIshareholder of
MARY k/a MARISA BONNICIshareholder of
VERONICA M BIANCHIshareholder of
INCHCAPE INTERNATIONAL HOLDINGS LIMITEDshareholder of
CHARLES BAILEYlegal representative of
REYNOLD PORTELLIshareholder of
VICTOR PORTELLIshareholder of
VLADIMIR VASSALLOshareholder of
EDWIN PORTELLIshareholder of
JOHN E. SULLIVANdirector of
JOHN E. SULLIVANlegal representative of
JOHN E. SULLIVANsecretary of
LORIS BIANCHIshareholder of
MARGARET VASSALLOshareholder of
NOEL EMMANUEL PORTELLIshareholder of
TANIA STORACEshareholder of
FRANCIS PORTELLIshareholder of
EMMANUELE PORTELLIshareholder of
MARIE BELLIZZIshareholder of
C E SULLIVAN HOLDINGS LTDshareholder of
SULLIVAN & SULLIVAN LIMITEDshareholder of
VICTORY TUG & LIGHTER COMPANY LIMITEDshareholder of
HARBOUR CARRIERS LIMITEDshareholder of
THOMAS SMITH & CO. LTDshareholder of
LILLIANA DEMOSANIshareholder of

VICTORY TUG & LIGHTER COMPANY LIMITED

JOSEPH V SALOMONEshareholder of
HEIRS OF MARIA SULLIVANshareholder of
HENRY E SULLIVANshareholder of
EDWARD SULLIVANshareholder of
SALVINO J ELLUL SULLIVANshareholder of
JOSEPH E SULLIVANshareholder of
MARGARET AGIUSshareholder of
LOUIS SULLIVANshareholder of
HEIRS OF YVONNE SULLIVANshareholder of
LILIAN CAMILLERIshareholder of
JOHN E. SULLIVANdirector of
JOHN E. SULLIVANlegal representative of
JOHN E. SULLIVANsecretary of
BIANCA DISSshareholder of
HEIRS OF GODFREY E ELLUL SULLIVANshareholder of
HEIRS OF ANTHONY SULLIVANshareholder of
C E SULLIVAN HOLDINGS LTDshareholder of

HARBOUR CARRIERS LIMITED

JOSEPH V SALOMONEshareholder of
MARIA SULLIVANshareholder of
VINCENT SULLIVANshareholder of
HENRY E SULLIVANshareholder of
EDWARD SULLIVANshareholder of
SALVINO J ELLUL SULLIVANshareholder of
ALEXANDER SULLIVANshareholder of
JOSEPH E SULLIVANshareholder of
LOUIS E SULLIVANshareholder of
YVONNE SULLIVANshareholder of
LILIAN CAMILLERIshareholder of
JOHN E. SULLIVANdirector of
JOHN E. SULLIVANlegal representative of
JOHN E. SULLIVANsecretary of
BIANCA DISSshareholder of
GODFREY E ELLUL SULLIVANshareholder of
ANTHONY E SULLIVANshareholder of
C E SULLIVAN HOLDINGS LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STEPHEN E SULLIVAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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