---
title: "Sullivan - Kevin O — Ownership Dossier"
canonical: https://whiteintel.dev/entity/592c148b-4161-5881-9382-79136f438bbf
json: https://whiteintel.dev/api/public/dossier/592c148b-4161-5881-9382-79136f438bbf
identifier: icij:icijol-80129174
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sullivan - Kevin O

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80129174`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/592c148b-4161-5881-9382-79136f438bbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/592c148b-4161-5881-9382-79136f438bbf  

## Ownership & control

### Holdings / subsidiaries

- **Concord Atlantic Holding Limited** (director of) — https://whiteintel.dev/entity/76aec83e-ce90-593c-87d0-3e7af765b3b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80129174

## 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 **Sullivan - Kevin O** — https://whiteintel.dev/entity/592c148b-4161-5881-9382-79136f438bbf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sullivan - Kevin O**. Human view: https://whiteintel.dev/entity/592c148b-4161-5881-9382-79136f438bbf · Structured JSON: https://whiteintel.dev/api/public/dossier/592c148b-4161-5881-9382-79136f438bbf._

_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"._