STEPHEN E SULLIVAN
STEPHEN E SULLIVAN — Maltese company (icij:icijol-56054141). 30 holdings. Cited to 1 registry.
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.
None in current sources.
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEPHEN E SULLIVAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of STEPHEN E SULLIVAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on STEPHEN E SULLIVAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOTC LIMITEDAlso holds roles at 9 other companies
- ANDREW ZAMMITdirector of
- CHRISTIAN ELLUL SULLIVANdirector of
- CHRISTIAN ELLUL SULLIVANlegal representative of
- C. E. SULLIVAN HOLDINGS LTDAlso holds roles at 4 other companies
- MARY ROSE GRIMAshareholder of
- ESTATE OF CARMELO E SULLIVANshareholder of
- JOHN E. SULLIVANdirector of
- CAPTAINS LTDAlso holds roles at 2 other companies
- JOHN E. SULLIVANdirector of
- C E SULLIVAN HOLDINGS LTDshareholder of
- HARBOUR CARRIERS LIMITEDAlso holds roles at 18 other companies
- JOSEPH V SALOMONEshareholder of
- MARIA SULLIVANshareholder of
- VINCENT SULLIVANshareholder of
- J R D SYSTEMS LIMITEDAlso holds roles at 4 other companies
- JOHN E. SULLIVANdirector of
- JOHN E. SULLIVANlegal representative of
- C E SULLIVAN HOLDINGS LTDshareholder of
- MARMA LTDAlso holds roles at 3 other companies
- JOHN E. SULLIVANdirector of
- C E SULLIVAN HOLDINGS LTDshareholder of
- FOSTERS LIMITEDshareholder of
- MIDMED TOWAGE COMPANY LIMITEDAlso holds roles at 17 other companies
- LOUIS BELLIZZIdirector of
- LOUIS BELLIZZIlegal representative of
- PAUL V DE BONOlegal representative of
- MIRAL PROPERTIES LIMITEDAlso holds roles at 3 other companies
- JOHN E. SULLIVANdirector of
- JOHN E. SULLIVANlegal representative of
- JOHN E. SULLIVANshareholder of
- SULLIVAN CONSOLIDATED COMPANY LIMITEDAlso holds roles at 9 other companies
- ANDREW ZAMMITdirector of
- ANDREW ZAMMITlegal representative of
- CHRISTIAN ELLUL SULLIVANdirector of
- SULLIVAN INVESTMENTS LIMITEDAlso holds roles at 10 other companies
- ANDREW ZAMMITdirector of
- ANDREW ZAMMITlegal representative of
- CHRISTIAN ELLUL SULLIVANdirector of
- SULLIVAN TRAVEL & TOURISM SERVICES LIMITEDAlso holds roles at 4 other companies
- JOHN E. SULLIVANdirector of
- JOHN E. SULLIVANlegal representative of
- C E SULLIVAN HOLDINGS LTDshareholder of
- TUG & LIGHTER SERVICES LIMITEDAlso holds roles at 29 other companies
- LUIGI PSAILAshareholder of
- THERESE PORTELLIshareholder of
- JOSEPH PSAILAshareholder of
- VICTORY TUG & LIGHTER COMPANY LIMITEDAlso holds roles at 17 other companies
- JOSEPH V SALOMONEshareholder of
- HEIRS OF MARIA SULLIVANshareholder of
- HENRY E SULLIVANshareholder of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEPHEN E SULLIVAN?
- What is STEPHEN E SULLIVAN's risk level?
- Where does STEPHEN E SULLIVAN appear across sources?
Community intel
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