---
title: "STEPHEN E SULLIVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55fe0ac4-6661-534e-8c1d-c00a0ef17bdc
json: https://whiteintel.dev/api/public/dossier/55fe0ac4-6661-534e-8c1d-c00a0ef17bdc
identifier: icij:icijol-56054141
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN E SULLIVAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054141`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/55fe0ac4-6661-534e-8c1d-c00a0ef17bdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55fe0ac4-6661-534e-8c1d-c00a0ef17bdc  

## Ownership & control

### Holdings / subsidiaries

- **MARMA LTD** (director of) — https://whiteintel.dev/entity/154cff37-f730-5b7b-b849-55c19b45f8ee
- **MARMA LTD** (secretary of) — https://whiteintel.dev/entity/154cff37-f730-5b7b-b849-55c19b45f8ee
- **C. E. SULLIVAN HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/c96a62d7-b083-5bcf-8ad4-560502186d12
- **C. E. SULLIVAN HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/c96a62d7-b083-5bcf-8ad4-560502186d12
- **C. E. SULLIVAN HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/c96a62d7-b083-5bcf-8ad4-560502186d12
- **J R D SYSTEMS LIMITED** (director of) — https://whiteintel.dev/entity/f3269269-1339-5446-8288-d8fb8c230e70
- **J R D SYSTEMS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f3269269-1339-5446-8288-d8fb8c230e70
- **J R D SYSTEMS LIMITED** (secretary of) — https://whiteintel.dev/entity/f3269269-1339-5446-8288-d8fb8c230e70
- **SULLIVAN TRAVEL & TOURISM SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/50add72b-38ad-5286-9572-1b4c7d2056d1
- **SULLIVAN TRAVEL & TOURISM SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/50add72b-38ad-5286-9572-1b4c7d2056d1
- **SULLIVAN TRAVEL & TOURISM SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/50add72b-38ad-5286-9572-1b4c7d2056d1
- **MIRAL PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/cd898bf7-3299-5d3e-b7ed-7f48e70e3b35
- **MIRAL PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/cd898bf7-3299-5d3e-b7ed-7f48e70e3b35
- **MIRAL PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/cd898bf7-3299-5d3e-b7ed-7f48e70e3b35
- **MIRAL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd898bf7-3299-5d3e-b7ed-7f48e70e3b35
- **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
- **CAPTAINS LTD** (director of) — https://whiteintel.dev/entity/691ed648-e266-5c17-922d-f1d2f9baedf6
- **CAPTAINS LTD** (legal representative of) — https://whiteintel.dev/entity/691ed648-e266-5c17-922d-f1d2f9baedf6
- **CAPTAINS LTD** (secretary of) — https://whiteintel.dev/entity/691ed648-e266-5c17-922d-f1d2f9baedf6
- **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
- **MIDMED TOWAGE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4b51c558-ae7e-50cb-8157-bd63f83c851c
- **MIDMED TOWAGE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b51c558-ae7e-50cb-8157-bd63f83c851c
- **BOTC LIMITED** (director of) — https://whiteintel.dev/entity/8a5899ee-b49b-5a58-a0c1-d87894e79a8a
- **TUG & LIGHTER SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e
- **VICTORY TUG & LIGHTER COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/408ae699-c617-5ad1-a55b-15c4eb56d009
- **VICTORY TUG & LIGHTER COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/408ae699-c617-5ad1-a55b-15c4eb56d009
- **HARBOUR CARRIERS LIMITED** (director of) — https://whiteintel.dev/entity/f23dcf9b-24e0-52f7-b97f-69b3d3aa3b71
- **HARBOUR CARRIERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f23dcf9b-24e0-52f7-b97f-69b3d3aa3b71

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054141

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN E SULLIVAN**. Human view: https://whiteintel.dev/entity/55fe0ac4-6661-534e-8c1d-c00a0ef17bdc · Structured JSON: https://whiteintel.dev/api/public/dossier/55fe0ac4-6661-534e-8c1d-c00a0ef17bdc._

_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"._