---
title: "HARRY E. SULLIVAN CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a618bb16-fdc1-5843-8a15-07122c66dab6
json: https://whiteintel.dev/api/public/dossier/a618bb16-fdc1-5843-8a15-07122c66dab6
identifier: icij:icijol-55028202
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HARRY E. SULLIVAN CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028202`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a618bb16-fdc1-5843-8a15-07122c66dab6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a618bb16-fdc1-5843-8a15-07122c66dab6  

## Ownership & control

### Owners / controllers

- **ANGELA SATARIANO** (shareholder of) — https://whiteintel.dev/entity/e7d41231-dbab-532b-be6a-2cdd340b1ade
- **PETER SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/59153d1b-f131-5ea8-9526-59c7de7d9987
- **HARRY E. SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/4730dd51-92ff-5889-8667-9c1e6eb546bb
- **ANDREW SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/bba0fec8-f9f8-5844-a8a6-77d9ad888eb8
- **ROBERTA ZAMMIT CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/db3d6569-5b02-552f-827b-5553316be339
- **JOANNA FIORINI LOWELL** (shareholder of) — https://whiteintel.dev/entity/10ee6494-3800-587c-b7de-8370d3f0e971
- **LINA E SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/a5e9854c-4657-5388-bdbe-78ca1729370c

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

A **11-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)

**8** 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/55028202

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARRY E. SULLIVAN CO. LIMITED**. Human view: https://whiteintel.dev/entity/a618bb16-fdc1-5843-8a15-07122c66dab6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a618bb16-fdc1-5843-8a15-07122c66dab6._

_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"._