URSULA SULLIVAN E
URSULA SULLIVAN E — Maltese company (icij:icijol-56035530). 9 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.
- URSULA SULLIVAN E
- FRANCIS E. SULLIVAN & COMPANY LIMITED· director of
- MEDITERRANEAN TRADING SHIPPING COMPANY LIMITED· director of
- JOSEPH BORDA & SON LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for URSULA SULLIVAN E — 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 URSULA SULLIVAN E 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 URSULA SULLIVAN E is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- FRANCIS E. SULLIVAN & COMPANY LIMITEDAlso holds roles at 13 other companies
- PETER PAUL E SULLIVANdirector of
- PETER PAUL E SULLIVANlegal representative of
- PETER PAUL E SULLIVANshareholder of
- JOSEPH BORDA & SON LIMITEDAlso holds roles at 13 other companies
- PETER PAUL E SULLIVANdirector of
- PETER PAUL E SULLIVANlegal representative of
- PETER PAUL E SULLIVANshareholder of
- MEDITERRANEAN TRADING SHIPPING COMPANY LIMITEDAlso holds roles at 13 other companies
- PETER PAUL E SULLIVANdirector of
- PETER PAUL E SULLIVANlegal representative of
- PETER PAUL E SULLIVANshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns URSULA SULLIVAN E?
- What is URSULA SULLIVAN E's risk level?
- Where does URSULA SULLIVAN E appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for URSULA SULLIVAN E — nothing is disclosed before that.