---
title: "Michael Ellul Sullivan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6dd13325-bc44-5fa4-880f-73831f66b5b5
json: https://whiteintel.dev/api/public/dossier/6dd13325-bc44-5fa4-880f-73831f66b5b5
identifier: icij:icijol-56047314
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Michael Ellul Sullivan

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047314`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6dd13325-bc44-5fa4-880f-73831f66b5b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6dd13325-bc44-5fa4-880f-73831f66b5b5  

## Ownership & control

### Holdings / subsidiaries

- **NEMEA PLC** (secretary of) — https://whiteintel.dev/entity/0e262aa2-8d2a-5f6d-bf5b-8a95edce02d7
- **NEMEA BANK PLC** (secretary of) — https://whiteintel.dev/entity/e4a88913-783b-5b9b-b882-cc5eab1eb623
- **PURELIFE LTD** (secretary of) — https://whiteintel.dev/entity/2447a25a-742c-5ad2-94a1-a82a2b5af77b
- **NEMEA ALTERNATIVE INVESTMENT FUNDS (SICAV) LTD** (director of) — https://whiteintel.dev/entity/b12cef17-eb1a-5e57-a2aa-1832e2979ac2
- **NEMEA ALTERNATIVE INVESTMENT FUNDS (SICAV) LTD** (legal representative of) — https://whiteintel.dev/entity/b12cef17-eb1a-5e57-a2aa-1832e2979ac2
- **NEMEA ALTERNATIVE INVESTMENT FUNDS (SICAV) LTD** (secretary of) — https://whiteintel.dev/entity/b12cef17-eb1a-5e57-a2aa-1832e2979ac2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047314

## 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 **Michael Ellul Sullivan** — https://whiteintel.dev/entity/6dd13325-bc44-5fa4-880f-73831f66b5b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Ellul Sullivan**. Human view: https://whiteintel.dev/entity/6dd13325-bc44-5fa4-880f-73831f66b5b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/6dd13325-bc44-5fa4-880f-73831f66b5b5._

_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"._