---
title: "TOWER POINT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7031bf4d-489d-5c62-878b-61bae72c49c8
json: https://whiteintel.dev/api/public/dossier/7031bf4d-489d-5c62-878b-61bae72c49c8
identifier: icij:icijol-55005777
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOWER POINT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005777`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7031bf4d-489d-5c62-878b-61bae72c49c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7031bf4d-489d-5c62-878b-61bae72c49c8  

## Ownership & control

### Owners / controllers

- **LARA SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/330520a6-1d11-5a09-94c2-249ab833a261
- **MALCOLM SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/c1d3d844-79b1-5651-8ca8-ed19b8308f8b
- **STANLEY SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/00963ff9-7933-566c-a7b5-1582067f938b
- **MARGARET SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/f58fa8ae-4857-5d78-af35-5006a3adb245
- **IAN SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/a7337065-96c6-5538-8233-33fd066c0982

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55005777

## 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 **TOWER POINT LIMITED** — https://whiteintel.dev/entity/7031bf4d-489d-5c62-878b-61bae72c49c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOWER POINT LIMITED**. Human view: https://whiteintel.dev/entity/7031bf4d-489d-5c62-878b-61bae72c49c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/7031bf4d-489d-5c62-878b-61bae72c49c8._

_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"._