TIMOTHY SULLIVAN
TIMOTHY SULLIVAN — Maltese company (icij:icijol-56040849). 25 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.
- TIMOTHY SULLIVAN
- PREMIUM CONSULTANTS LIMITED· director of
- PETER N. SULLIVAN & ASSOCIATES LTD· secretary of
- ARCH DESIGN LIMITED· director of
- DAROUT LIMITED· secretary of
- ROUID HOLDING LIMITED· director of
- GHAR LIMITED· director of
- TELLAT LIMITED· director of
- NASCO HOLDING LIMITED· director of
- NASCO TRADING LIMITED· director of
- NASCO FRANCHISING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TIMOTHY 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 TIMOTHY 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 TIMOTHY SULLIVAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- ARCH DESIGN LIMITEDAlso holds roles at 2 other companies
- CHRISTIAN FARRUGIAsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- DAROUT LIMITEDAlso holds roles at 4 other companies
- MOSTAFA ABDELNASERdirector of
- MOSTAFA ABDELNASERlegal representative of
- MOSTAFA ABDELNASERshareholder of
- GHAR LIMITEDAlso holds roles at 2 other companies
- WALID ABDUSSALAM EL-TURKIshareholder of
- ARQ FIDUCIARIES LIMITEDshareholder of
- NASCO FRANCHISING LIMITEDAlso holds roles at 2 other companies
- PETER N. SULLIVAN & ASSOCIATES LTDshareholder of
- NASCO HOLDING LIMITEDshareholder of
- NASCO HOLDING LIMITEDAlso holds roles at 3 other companies
- ARQ FIDUCIARIES LIMITEDdirector of
- ARQ FIDUCIARIES LIMITEDlegal representative of
- ARQ FIDUCIARIES LIMITEDshareholder of
- NASCO TRADING LIMITEDAlso holds roles at 6 other companies
- ARQ FIDUCIARIES LIMITEDshareholder of
- NASCO HOLDING LIMITEDshareholder of
- ALBASHIR MOHAMED MOHAMED ALSHABAHdirector of
- PETER N. SULLIVAN & ASSOCIATES LTDAlso holds roles at 4 other companies
- SAMANTHA SULLIVANshareholder of
- PETER SULLIVANdirector of
- PETER SULLIVANlegal representative of
- PREMIUM CONSULTANTS LIMITEDAlso holds roles at 4 other companies
- PETER NICHOLAS SULLIVANdirector of
- PETER NICHOLAS SULLIVANlegal representative of
- PETER NICHOLAS SULLIVANsecretary of
- ROUID HOLDING LIMITEDAlso holds roles at 4 other companies
- ALBASHIR MOHAMED ALSHABAHdirector of
- ALBASHIR MOHAMED ALSHABAHlegal representative of
- ALBASHIR MOHAMED ALSHABAHshareholder of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TIMOTHY SULLIVAN?
- What is TIMOTHY SULLIVAN's risk level?
- Where does TIMOTHY SULLIVAN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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