---
title: "SULLIVANS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92396491-91f2-5aaf-b41e-c6ef91c0a8ff
json: https://whiteintel.dev/api/public/dossier/92396491-91f2-5aaf-b41e-c6ef91c0a8ff
identifier: icij:icijol-55023666
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SULLIVANS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023666`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/92396491-91f2-5aaf-b41e-c6ef91c0a8ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92396491-91f2-5aaf-b41e-c6ef91c0a8ff  

## Ownership & control

### Owners / controllers

- **John B. Sullivan** (shareholder of) — https://whiteintel.dev/entity/4bbed2fb-de1e-55e5-a89e-d7ed49e1b9c8
- **NADINE URPANI** (shareholder of) — https://whiteintel.dev/entity/15a475f8-423a-5d18-87a9-edebec1427b7
- **EDWARD A SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/0292a56e-ef2a-51ec-9452-d71dd6ef0803
- **EDWARD G SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/0a282843-c5dc-553a-ac89-f0757ed23b0f

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55023666

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SULLIVANS LIMITED**. Human view: https://whiteintel.dev/entity/92396491-91f2-5aaf-b41e-c6ef91c0a8ff · Structured JSON: https://whiteintel.dev/api/public/dossier/92396491-91f2-5aaf-b41e-c6ef91c0a8ff._

_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"._