---
title: "ALEXANDER SULLIVAN E — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76ee8bb6-acbb-5bc7-bf27-b6328b25830c
json: https://whiteintel.dev/api/public/dossier/76ee8bb6-acbb-5bc7-bf27-b6328b25830c
identifier: icij:icijol-56041786
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER SULLIVAN E

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041786`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76ee8bb6-acbb-5bc7-bf27-b6328b25830c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76ee8bb6-acbb-5bc7-bf27-b6328b25830c  

## Ownership & control

### Holdings / subsidiaries

- **FRANCIS E. SULLIVAN & COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/affed9ee-7f17-5a49-aab1-842819044952
- **FRANCIS E. SULLIVAN & COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/affed9ee-7f17-5a49-aab1-842819044952
- **FRANCIS E. SULLIVAN & COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/affed9ee-7f17-5a49-aab1-842819044952
- **MEDITERRANEAN TRADING SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7c50a41f-8f04-5989-a22a-82cd733e9400
- **MEDITERRANEAN TRADING SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7c50a41f-8f04-5989-a22a-82cd733e9400
- **MEDITERRANEAN TRADING SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c50a41f-8f04-5989-a22a-82cd733e9400
- **JOSEPH BORDA & SON LIMITED** (director of) — https://whiteintel.dev/entity/fd2c8cd2-2a3e-5d35-a7b1-d05dbc8e245a
- **JOSEPH BORDA & SON LIMITED** (legal representative of) — https://whiteintel.dev/entity/fd2c8cd2-2a3e-5d35-a7b1-d05dbc8e245a
- **JOSEPH BORDA & SON LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd2c8cd2-2a3e-5d35-a7b1-d05dbc8e245a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041786

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER SULLIVAN E**. Human view: https://whiteintel.dev/entity/76ee8bb6-acbb-5bc7-bf27-b6328b25830c · Structured JSON: https://whiteintel.dev/api/public/dossier/76ee8bb6-acbb-5bc7-bf27-b6328b25830c._

_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"._