---
title: "CATHERINE LOUISE SULLIVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96f6bc00-7b50-5799-bcb2-77bd5318adbc
json: https://whiteintel.dev/api/public/dossier/96f6bc00-7b50-5799-bcb2-77bd5318adbc
identifier: icij:icijol-56015844
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CATHERINE LOUISE SULLIVAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015844`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/96f6bc00-7b50-5799-bcb2-77bd5318adbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96f6bc00-7b50-5799-bcb2-77bd5318adbc  

## Ownership & control

### Holdings / subsidiaries

- **CHALICE BAR & LOUNGE LIMITED** (director of) — https://whiteintel.dev/entity/1c45c96d-2fb6-5963-b088-3d94c4608c7d
- **CHALICE BAR & LOUNGE LIMITED** (legal representative of) — https://whiteintel.dev/entity/1c45c96d-2fb6-5963-b088-3d94c4608c7d
- **CHALICE BAR & LOUNGE LIMITED** (secretary of) — https://whiteintel.dev/entity/1c45c96d-2fb6-5963-b088-3d94c4608c7d
- **CHALICE BAR & LOUNGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c45c96d-2fb6-5963-b088-3d94c4608c7d
- **CHALICE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/515fb893-28b1-5843-bd02-cdaf2c0f7074
- **CHALICE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/515fb893-28b1-5843-bd02-cdaf2c0f7074
- **CHALICE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/515fb893-28b1-5843-bd02-cdaf2c0f7074
- **CERBERUS TRAINING RANGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/59f13805-2137-52be-b1e1-a0a4c6d9550e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015844

## 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 **CATHERINE LOUISE SULLIVAN** — https://whiteintel.dev/entity/96f6bc00-7b50-5799-bcb2-77bd5318adbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATHERINE LOUISE SULLIVAN**. Human view: https://whiteintel.dev/entity/96f6bc00-7b50-5799-bcb2-77bd5318adbc · Structured JSON: https://whiteintel.dev/api/public/dossier/96f6bc00-7b50-5799-bcb2-77bd5318adbc._

_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"._