---
title: "P & A SULLIVAN LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ed3293b-5aa5-5768-a116-191b122d495a
json: https://whiteintel.dev/api/public/dossier/6ed3293b-5aa5-5768-a116-191b122d495a
identifier: icij:icijol-56079149
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# P & A SULLIVAN LTD.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079149`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6ed3293b-5aa5-5768-a116-191b122d495a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ed3293b-5aa5-5768-a116-191b122d495a  

## Ownership & control

### Holdings / subsidiaries

- **P&A SULLIVAN (INCOMING) LTD** (shareholder of) — https://whiteintel.dev/entity/622c7c83-26a2-512b-a990-b4768c2fa953
- **P & A SULLIVAN (OUTGOING) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b68eac8-ee85-5677-a9c8-13b9da8bd3c6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079149

## 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 **P & A SULLIVAN LTD.** — https://whiteintel.dev/entity/6ed3293b-5aa5-5768-a116-191b122d495a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P & A SULLIVAN LTD.**. Human view: https://whiteintel.dev/entity/6ed3293b-5aa5-5768-a116-191b122d495a · Structured JSON: https://whiteintel.dev/api/public/dossier/6ed3293b-5aa5-5768-a116-191b122d495a._

_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"._