- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
BOTC LIMITED
BOTC LIMITED — Maltese company (icij:icijol-55030890). Offshore exposure upstream, UBO chain traced 10 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- BOTC LIMITED
- C E SULLIVAN HOLDINGS LTD· shareholder of
- SULLIVAN CONSOLIDATED COMPANY LIMITED· shareholder of
- J.E. SULLIVAN HOLDINGS LTD· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BOTC LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 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.
- ANDREW ZAMMITAlso holds roles at 212 other companies
- CHOCOLATE MALTA LIMITEDsecretary of
- FORTRESS DEVELOPMENTS LIMITEDshareholder of
- SULLIVAN SHIPPING AGENCIES LIMITEDdirector of
- C E SULLIVAN HOLDINGS LTDAlso holds roles at 15 other companies
- MARMA LTDshareholder of
- THE INTERNATIONAL ENGLISH LANGUAGE CENTRE LIMITEDshareholder of
- J R D SYSTEMS LIMITEDshareholder of
- CHRISTIAN ELLUL SULLIVANAlso holds roles at 11 other companies
- QUEST LIMITEDdirector of
- J & B SULLIVAN LTD.director of
- COAST INVESTMENTS LIMITEDdirector of
- J.E. SULLIVAN HOLDINGS LTDAlso holds roles at 2 other companies
- SULLIVAN SHIPPING AGENCIES LIMITEDshareholder of
- SULLIVAN CONSOLIDATED COMPANY LIMITEDshareholder of
- MATTHEW ELLUL SULLIVANAlso holds roles at 17 other companies
- SULLIVAN SHIPPING AGENCIES LIMITEDdirector of
- SULLIVAN SHIPPING AGENCIES LIMITEDlegal representative of
- SULLIVAN SHIPPING AGENCIES LIMITEDsecretary of
- STEPHEN E SULLIVANAlso holds roles at 29 other companies
- MARMA LTDdirector of
- MARMA LTDsecretary of
- C. E. SULLIVAN HOLDINGS LTDdirector of
- SULLIVAN CONSOLIDATED COMPANY LIMITEDAlso holds roles at 4 other companies
- UNISPEED SHIPPING & FORWARDING LIMITEDshareholder of
- SULLIVAN SHIPPING AGENCIES LIMITEDshareholder of
- SULLIVAN INVESTMENTS LIMITEDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns BOTC LIMITED?
- What is BOTC LIMITED's risk level?
- Where does BOTC LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BOTC LIMITED — nothing is disclosed before that.