---
title: "NEIL ELLUL SULLIVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c019092-e6d0-5225-8c40-528689ba88ca
json: https://whiteintel.dev/api/public/dossier/7c019092-e6d0-5225-8c40-528689ba88ca
identifier: icij:icijol-56015829
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEIL ELLUL SULLIVAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015829`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7c019092-e6d0-5225-8c40-528689ba88ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c019092-e6d0-5225-8c40-528689ba88ca  

## Ownership & control

### Holdings / subsidiaries

- **AQT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6d206af-79a7-588f-ae39-287c1dc48aa4
- **PLANETA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2bf62ad2-9703-5c2b-8b76-96e18571d512
- **PLANETA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2bf62ad2-9703-5c2b-8b76-96e18571d512
- **360 FOOD IMPORTS LIMITED** (director of) — https://whiteintel.dev/entity/31dcfd61-edfa-5a24-9fe4-f62fa88ad316
- **360 FOOD IMPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/31dcfd61-edfa-5a24-9fe4-f62fa88ad316
- **360 FOOD IMPORTS LIMITED** (secretary of) — https://whiteintel.dev/entity/31dcfd61-edfa-5a24-9fe4-f62fa88ad316
- **360 FOOD IMPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/31dcfd61-edfa-5a24-9fe4-f62fa88ad316

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015829

## 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 **NEIL ELLUL SULLIVAN** — https://whiteintel.dev/entity/7c019092-e6d0-5225-8c40-528689ba88ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEIL ELLUL SULLIVAN**. Human view: https://whiteintel.dev/entity/7c019092-e6d0-5225-8c40-528689ba88ca · Structured JSON: https://whiteintel.dev/api/public/dossier/7c019092-e6d0-5225-8c40-528689ba88ca._

_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"._