---
title: "SULLIVAN SHIPPING AGENCIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a931114f-0e67-5403-8c40-e22c75422ee1
json: https://whiteintel.dev/api/public/dossier/a931114f-0e67-5403-8c40-e22c75422ee1
identifier: icij:icijol-55021369
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SULLIVAN SHIPPING AGENCIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021369`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a931114f-0e67-5403-8c40-e22c75422ee1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a931114f-0e67-5403-8c40-e22c75422ee1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SULLIVAN SHIPPING AGENCIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56080150` — https://whiteintel.dev/entity/69fa4be2-5c6a-5b03-8292-7f7d4bd5bfed
- **SULLIVAN SHIPPING AGENCIES LIMITED** — GLEIF · `lei:391200FSQKGUL5JZFG78` — https://whiteintel.dev/entity/91fa8606-b42e-5385-9107-86b32b360bc5

## Ownership & control

### Owners / controllers

- **C E SULLIVAN HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/3d0f235d-c96d-5ecc-88ae-2abac24b5a9c
- **SULLIVAN CONSOLIDATED COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ace0b964-1440-5718-a99a-9d3c7129bd1f
- **J.E. SULLIVAN HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/d0a1544b-fd73-5cb8-88e2-affb6096909d

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

A **12-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)

**7** 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/55021369

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SULLIVAN SHIPPING AGENCIES LIMITED**. Human view: https://whiteintel.dev/entity/a931114f-0e67-5403-8c40-e22c75422ee1 · Structured JSON: https://whiteintel.dev/api/public/dossier/a931114f-0e67-5403-8c40-e22c75422ee1._

_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"._