---
title: "DAVID SULLIVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8746124c-4fe4-56fc-ad38-6c76af764bb5
json: https://whiteintel.dev/api/public/dossier/8746124c-4fe4-56fc-ad38-6c76af764bb5
identifier: icij:icijol-56023851
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID SULLIVAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023851`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8746124c-4fe4-56fc-ad38-6c76af764bb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8746124c-4fe4-56fc-ad38-6c76af764bb5  

## Ownership & control

### Holdings / subsidiaries

- **S. J. SULLIVAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/16bf8b19-4993-5bd0-a4ef-b122dc0f3343
- **SULLIVAN & SULLIVAN LIMITED** (director of) — https://whiteintel.dev/entity/1fba3727-03d0-5458-aefc-d63dc0da7ceb
- **SULLIVAN & SULLIVAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/1fba3727-03d0-5458-aefc-d63dc0da7ceb
- **SULLIVAN & SULLIVAN LIMITED** (secretary of) — https://whiteintel.dev/entity/1fba3727-03d0-5458-aefc-d63dc0da7ceb
- **SULLIVAN & SULLIVAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/1fba3727-03d0-5458-aefc-d63dc0da7ceb
- **UNITED GAME TECH PLC** (director of) — https://whiteintel.dev/entity/dac37bdd-943f-5a3e-96e1-1d0abbc2528f
- **UNITED GAME TECH PLC** (legal representative of) — https://whiteintel.dev/entity/dac37bdd-943f-5a3e-96e1-1d0abbc2528f
- **HALCYON LIMITED** (director of) — https://whiteintel.dev/entity/f3f16ec2-8413-5a3b-9001-2bac2653a8e0
- **HALCYON LIMITED** (legal representative of) — https://whiteintel.dev/entity/f3f16ec2-8413-5a3b-9001-2bac2653a8e0
- **HALCYON LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3f16ec2-8413-5a3b-9001-2bac2653a8e0
- **MASHTAC HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2835682e-d902-5816-b210-b32205bcd991
- **MASHTAC HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2835682e-d902-5816-b210-b32205bcd991

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023851

## 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 **DAVID SULLIVAN** — https://whiteintel.dev/entity/8746124c-4fe4-56fc-ad38-6c76af764bb5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID SULLIVAN**. Human view: https://whiteintel.dev/entity/8746124c-4fe4-56fc-ad38-6c76af764bb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/8746124c-4fe4-56fc-ad38-6c76af764bb5._

_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"._