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SULLIVAN SHIPPING AGENCIES LIMITED

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Company·MT·icij:icijol-55021369
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ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ANDREW ZAMMITdirector of→SULLIVAN SHIPPING AGENCIES LIMITED
  2. 1ANDREW ZAMMITlegal representative of→SULLIVAN SHIPPING AGENCIES LIMITED
  3. 1CHRISTIAN ELLUL SULLIVANdirector of→SULLIVAN SHIPPING AGENCIES LIMITED
  4. 1CHRISTIAN ELLUL SULLIVANlegal representative of→SULLIVAN SHIPPING AGENCIES LIMITED
  5. 1MATTHEW ELLUL SULLIVANdirector of→SULLIVAN SHIPPING AGENCIES LIMITED
  6. 1MATTHEW ELLUL SULLIVANlegal representative of→SULLIVAN SHIPPING AGENCIES LIMITED
  7. 1MATTHEW ELLUL SULLIVANsecretary of→SULLIVAN SHIPPING AGENCIES LIMITED
  8. 1JOHN ELLUL SULLIVANdirector of→SULLIVAN SHIPPING AGENCIES LIMITED
  9. 1JOHN ELLUL SULLIVANlegal representative of→SULLIVAN SHIPPING AGENCIES LIMITED
  10. 1C E SULLIVAN HOLDINGS LTDshareholder of→SULLIVAN SHIPPING AGENCIES LIMITED
  11. 1SULLIVAN CONSOLIDATED COMPANY LIMITEDshareholder of→SULLIVAN SHIPPING AGENCIES LIMITED
  12. 1J.E. SULLIVAN HOLDINGS LTDshareholder of→SULLIVAN SHIPPING AGENCIES LIMITED