Michael Ellul Sullivan
Michael Ellul Sullivan — Maltese company (icij:icijol-56047314). 6 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.
- Michael Ellul Sullivan
- NEMEA PLC· secretary of
- NEMEA BANK PLC· secretary of
- PURELIFE LTD· secretary of
- NEMEA ALTERNATIVE INVESTMENT FUNDS (SICAV) LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Michael Ellul 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 Michael Ellul 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 Michael Ellul Sullivan is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- NEMEA ALTERNATIVE INVESTMENT FUNDS (SICAV) LTDAlso holds roles at 6 other companies
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- Heikki Niemeladirector of
- NEMEA BANK PLCAlso holds roles at 8 other companies
- Heikki Niemeladirector of
- Heikki Niemelalegal representative of
- LAWRENCE GONZIdirector of
- NEMEA PLCAlso holds roles at 7 other companies
- Heikki Niemeladirector of
- Heikki Niemelalegal representative of
- SHILMORE LTDshareholder of
- PURELIFE LTDAlso holds roles at 6 other companies
- SEBASTIEN FERKETdirector of
- SEBASTIEN FERKETlegal representative of
- SEBASTIEN FERKETshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Michael Ellul Sullivan?
- What is Michael Ellul Sullivan's risk level?
- Where does Michael Ellul Sullivan appear across sources?
Community intel
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