---
title: "TIMOTHY ELLUL SULLIVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79ee42d1-e59d-5ee3-9751-a5595c47af3f
json: https://whiteintel.dev/api/public/dossier/79ee42d1-e59d-5ee3-9751-a5595c47af3f
identifier: icij:icijol-56053635
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TIMOTHY ELLUL SULLIVAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053635`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/79ee42d1-e59d-5ee3-9751-a5595c47af3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79ee42d1-e59d-5ee3-9751-a5595c47af3f  

## Ownership & control

### Holdings / subsidiaries

- **FORESTALS BUILDING MATERIALS AND SERVICES (2001) LIMITED** (director of) — https://whiteintel.dev/entity/408e856e-58b6-5fed-9c8e-b7b117ea84fd
- **FORESTALS BUILDING MATERIALS AND SERVICES (2001) LIMITED** (legal representative of) — https://whiteintel.dev/entity/408e856e-58b6-5fed-9c8e-b7b117ea84fd
- **FORESTALS BUILDING MATERIALS AND SERVICES (2001) LIMITED** (shareholder of) — https://whiteintel.dev/entity/408e856e-58b6-5fed-9c8e-b7b117ea84fd
- **DELICATESSEN PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/b4254eb4-9a17-589c-9040-37d867104067
- **DELICATESSEN PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4254eb4-9a17-589c-9040-37d867104067

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053635

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMOTHY ELLUL SULLIVAN**. Human view: https://whiteintel.dev/entity/79ee42d1-e59d-5ee3-9751-a5595c47af3f · Structured JSON: https://whiteintel.dev/api/public/dossier/79ee42d1-e59d-5ee3-9751-a5595c47af3f._

_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"._