LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ALEXANDER SULLIVAN E is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ALEXANDER SULLIVAN E
- FRANCIS E. SULLIVAN & COMPANY LIMITED· director of
- MEDITERRANEAN TRADING SHIPPING COMPANY LIMITED· director of
- JOSEPH BORDA & SON LIMITED· director of
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Directorship network
39 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FRANCIS E. SULLIVAN & COMPANY LIMITED
- PETER PAUL E SULLIVANdirector of
- PETER PAUL E SULLIVANlegal representative of
- PETER PAUL E SULLIVANshareholder of
- CHARLOTTE E SULLIVANdirector of
- CHARLOTTE E SULLIVANlegal representative of
- CHARLOTTE E SULLIVANshareholder of
- URSULA SULLIVAN Edirector of
- URSULA SULLIVAN Elegal representative of
- URSULA SULLIVAN Eshareholder of
- MARY ROSE E SULLIVANdirector of
- MARY ROSE E SULLIVANlegal representative of
- MARY ROSE E SULLIVANshareholder of
- ADRIAN FARRUGIAsecretary of
MEDITERRANEAN TRADING SHIPPING COMPANY LIMITED
- PETER PAUL E SULLIVANdirector of
- PETER PAUL E SULLIVANlegal representative of
- PETER PAUL E SULLIVANshareholder of
- CHARLOTTE E SULLIVANdirector of
- CHARLOTTE E SULLIVANlegal representative of
- CHARLOTTE E SULLIVANshareholder of
- URSULA SULLIVAN Edirector of
- URSULA SULLIVAN Elegal representative of
- URSULA SULLIVAN Eshareholder of
- MARY ROSE E SULLIVANdirector of
- MARY ROSE E SULLIVANlegal representative of
- MARY ROSE E SULLIVANshareholder of
- ADRIAN FARRUGIAsecretary of
JOSEPH BORDA & SON LIMITED
- PETER PAUL E SULLIVANdirector of
- PETER PAUL E SULLIVANlegal representative of
- PETER PAUL E SULLIVANshareholder of
- CHARLOTTE E SULLIVANdirector of
- CHARLOTTE E SULLIVANlegal representative of
- CHARLOTTE E SULLIVANshareholder of
- URSULA SULLIVAN Edirector of
- URSULA SULLIVAN Elegal representative of
- URSULA SULLIVAN Eshareholder of
- MARY ROSE E SULLIVANdirector of
- MARY ROSE E SULLIVANlegal representative of
- MARY ROSE E SULLIVANshareholder of
- ADRIAN FARRUGIAsecretary of