Who owns BRYAN SULLIVAN?

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

What is BRYAN SULLIVAN's risk level?

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

Where does BRYAN SULLIVAN appear across sources?

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

LIVE · CORPUS

Dossier

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BRYAN SULLIVAN

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 35

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

BRYAN 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

BRYAN SULLIVAN
- EURO CROSS SHIPPING LIMITED· director of
- DALMOR FISHING LIMITED· director of
- ESL - CHARTERING LIMITED· director of
- LEVANT SHIPPING LIMITED· director of
- LEVANT CHARTERING LIMITED· director of
- NOVEMAR LIMITED· director of
- NOVEMAR HOLDINGS LIMITED· director of
- POL-MALTA SHIPPING LIMITED· director of
- POL-MELITA SHIPPING LIMITED· director of
- MalPol Shipping Lines Limited· director of
- POL-COMINO SHIPPING LIMITED· director of
- EUROAFRICA SHIPPING LINES MALTA LIMITED· director of
- CONTAINER STORAGE CO LTD· director of
- AMAZONITH SHIPPING COMPANY LIMITED· director of
- AZURYTH SHIPPING COMPANY LIMITED· director of
- FORTUNATE SHIPPING LIMITED· director of

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Directorship network

119 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.

EURO CROSS SHIPPING LIMITED

CHRISTIAN FARRUGIAlegal representative of
CHRISTIAN FARRUGIAsecretary of
NICHOLAS GOUDERliquidator of
ZBIGNIEW DRAGdirector of
ZBIGNIEW DRAGlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
EUROLEVANT SHIPPING LIMITEDshareholder of

DALMOR FISHING LIMITED

CHRISTIAN FARRUGIAlegal representative of
CHRISTIAN FARRUGIAsecretary of
KRZYSZTOF RYCHLICKIdirector of
KRZYSZTOF RYCHLICKIlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
DALMOR S.A.shareholder of

ESL - CHARTERING LIMITED

DAVID BORGliquidator of
CHRISTIAN FARRUGIAlegal representative of
CHRISTIAN FARRUGIAsecretary of
RAFAL KLIMKIEWICZdirector of
RAFAL KLIMKIEWICZlegal representative of
ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
EUROAFRICA SHIPPING LINES CYPRUS LIMITEDshareholder of

LEVANT SHIPPING LIMITED

CHRISTIAN FARRUGIAlegal representative of
CHRISTIAN FARRUGIAsecretary of
NICHOLAS GOUDERliquidator of
ZBIGNIEW DRAGdirector of
ZBIGNIEW DRAGlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
EUROLEVANT SHIPPING LIMITEDshareholder of

LEVANT CHARTERING LIMITED

CHRISTIAN FARRUGIAlegal representative of
CHRISTIAN FARRUGIAsecretary of
ZBIGNIEW DRAGdirector of
ZBIGNIEW DRAGlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
EUROLEVANT SHIPPING LIMITEDshareholder of

NOVEMAR LIMITED

CHRISTIAN FARRUGIAsecretary of
JANUSZ GORKIEWICZdirector of
JANUSZ GORKIEWICZlegal representative of
ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
WESTCOASTING TOWAGE SERVICES SPOLKA ZO.Oshareholder of

NOVEMAR HOLDINGS LIMITED

CHRISTIAN FARRUGIAdirector of
CHRISTIAN FARRUGIAlegal representative of
CHRISTIAN FARRUGIAsecretary of
ARQ FIDUCIARIES LIMITEDshareholder of
JAN STEPNIEWSKI I SKA SPOLKA ZO.Oshareholder of
JAN STEPNIEWSKIdirector of

POL-MALTA SHIPPING LIMITED

CHRISTIAN FARRUGIAlegal representative of
CHRISTIAN FARRUGIAsecretary of
ZBIGNIEW DRAGdirector of
ZBIGNIEW DRAGlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
EUROLEVANT SHIPPING LIMITEDshareholder of

POL-MELITA SHIPPING LIMITED

CHRISTIAN FARRUGIAlegal representative of
CHRISTIAN FARRUGIAsecretary of
ZBIGNIEW DRAGdirector of
ZBIGNIEW DRAGlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
EUROLEVANT SHIPPING LIMITEDshareholder of

MalPol Shipping Lines Limited

CHRISTIAN FARRUGIAlegal representative of
CHRISTIAN FARRUGIAsecretary of
KATARZYNA HALINA KUBICKAdirector of
KATARZYNA HALINA KUBICKAlegal representative of
ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
EUROAFRICA SHIPPING LINES LIMITEDshareholder of

POL-COMINO SHIPPING LIMITED

GERALDINE ANN BALDACCHINOliquidator of
CHRISTIAN FARRUGIAlegal representative of
CHRISTIAN FARRUGIAsecretary of
ZBIGNIEW DRAGdirector of
ZBIGNIEW DRAGlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
EUROLEVANT SHIPPING LIMITEDshareholder of

EUROAFRICA SHIPPING LINES MALTA LIMITED

CHRISTIAN FARRUGIAsecretary of
KATARZYNA HALINA KUBICKAdirector of
KATARZYNA HALINA KUBICKAlegal representative of
HASS SHIPPING LIMITEDshareholder of

CONTAINER STORAGE CO LTD

SAVIOUR VELLAdirector of
SAVIOUR VELLAlegal representative of
KARMENU ZAMMITdirector of
KARMENU ZAMMITlegal representative of
KARMENU ZAMMITsecretary of
ANTHONY SPITERIdirector of
ANTHONY SPITERIlegal representative of
EDWARD N ATTARDshareholder of
JOSEPH J ATTARDshareholder of
PAUL ABELAdirector of
PAUL ABELAlegal representative of
BIANCHI AND SONS LIMITEDshareholder of
BIANCHI ENTERPRISES LIMITEDshareholder of
ED. T. AGIUS & COMPANY LIMITEDshareholder of
CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDshareholder of
KIRTON & CO. LIMITEDshareholder of
SEA MALTA COMPANY LIMITEDshareholder of
SULLIVAN SHIPPING AGENCIES LIMITEDshareholder of
J.B. SOROTTO LIMITEDshareholder of
S. MIFSUD & SONS LIMITEDshareholder of
VALLETTA FREIGHT SERVICES LTDshareholder of
FIRST GEMINI PLCshareholder of
JOHN H. CARUANA AND COMPANY LIMITEDshareholder of
GOLLCHER COMPANY LIMITEDshareholder of
SULLIVAN & SULLIVAN LIMITEDshareholder of
W. J. PARNIS ENGLAND LIMITEDshareholder of
JOHN RIPARD & SON LIMITEDshareholder of
CASSAR & COOPER (S & I) LIMITEDshareholder of
EXPRESS TRAILERS LIMITEDshareholder of
CLEARING & FORWARDING SERVICES (1981) LTDshareholder of
RONASONS INTERNATIONAL LTD.shareholder of
DEMATTOS & SULLIVAN LIMITEDshareholder of
THOMAS SMITH & CO. LTDshareholder of
CARMELO CARUANA COMPANY LIMITEDshareholder of

AMAZONITH SHIPPING COMPANY LIMITED

DOMINIC CHIRCOPliquidator of
ARKADIUSZ PIOTR WOYCIKshareholder of
CZESLAW RYSZARD KOWALAKshareholder of

AZURYTH SHIPPING COMPANY LIMITED

DOMINIC CHIRCOPliquidator of
ARKADIUSZ PIOTR WOYCIKshareholder of
CZESLAW RYSZARD KOWALAKshareholder of

FORTUNATE SHIPPING LIMITED

ARKADIUSZ PIOTR WOYCIKshareholder of
CZESLAW RYSZARD KOWALAKshareholder of

Community intel

Crowd leads · unverified

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

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