The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 5
Key facts
Risk signalERNEST SULLIVAN LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- ERNEST SULLIVAN LIMITED
- ERNEST ELLUL SULLIVAN· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
28 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BALMONETTA COMPANY LIMITEDdirector of
- BALMONETTA COMPANY LIMITEDlegal representative of
- BALMONETTA COMPANY LIMITEDsecretary of
- FJORD COOLER LIMITEDliquidator of
- TEMPORIS LIMITEDdirector of
- TEMPORIS LIMITEDlegal representative of
- TEMPORIS LIMITEDsecretary of
- TEMPORIS CAPITAL LIMITEDdirector of
- TEMPORIS CAPITAL LIMITEDlegal representative of
- TEMPORIS CAPITAL LIMITEDsecretary of
- TEMPORIS INVESTMENT MANAGEMENT LIMITEDdirector of
- TEMPORIS INVESTMENT MANAGEMENT LIMITEDlegal representative of
- WARECAN LIMITEDdirector of
- WARECAN LIMITEDlegal representative of
- SULLIVAN MARITIME LIMITEDdirector of
- SULLIVAN MARITIME LIMITEDlegal representative of
- SULLIVAN MARITIME LIMITEDshareholder of
- MALTA MOTORWAYS OF THE SEA LIMITEDdirector of
- MALTA MOTORWAYS OF THE SEA LIMITEDlegal representative of
- EES LIMITEDdirector of
- EES LIMITEDlegal representative of
- EES LIMITEDsecretary of
- EES LIMITEDshareholder of
- ACCESS HOLDINGS MALTA LIMITEDdirector of
- ACCESS HOLDINGS MALTA LIMITEDlegal representative of
- ACCESS HOLDINGS MALTA LIMITEDshareholder of
- GRIMALDI MARINE PARTNERS LTDdirector of
- GRIMALDI MARINE PARTNERS LTDlegal representative of