DAVID SULLIVAN
DAVID SULLIVAN — Maltese company (icij:icijol-56023851). 19 holdings. Cited to 1 registry.
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.
None in current sources.
- DAVID SULLIVAN
- S. J. SULLIVAN HOLDINGS LIMITED· shareholder of
- SULLIVAN & SULLIVAN LIMITED· director of
- UNITED GAME TECH PLC· director of
- HALCYON LIMITED· director of
- MASHTAC HOLDINGS LIMITED· director of
- MASHTAC LIMITED· director of
- DIGIBET LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID SULLIVAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DAVID SULLIVAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DAVID SULLIVAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- S. J. SULLIVAN HOLDINGS LIMITEDAlso holds roles at 15 other companies
- GLORIA PSAILA SAVONAdirector of
- GLORIA PSAILA SAVONAlegal representative of
- GLORIA PSAILA SAVONAsecretary of
- SULLIVAN & SULLIVAN LIMITEDAlso holds roles at 6 other companies
- STANLEY SULLIVANdirector of
- STANLEY SULLIVANlegal representative of
- STANLEY SULLIVANshareholder of
- UNITED GAME TECH PLCAlso holds roles at 5 other companies
- MID WEST CONSULTANCY DWC LLCshareholder of
- JAMES SCICLUNAsecretary of
- GERT ALBERSshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID SULLIVAN?
- What is DAVID SULLIVAN's risk level?
- Where does DAVID SULLIVAN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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