---
title: "EDWARD SULLIVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ade97ef8-8551-545a-82d8-4144015bda1f
json: https://whiteintel.dev/api/public/dossier/ade97ef8-8551-545a-82d8-4144015bda1f
identifier: icij:icijol-56036920
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EDWARD SULLIVAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036920`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ade97ef8-8551-545a-82d8-4144015bda1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ade97ef8-8551-545a-82d8-4144015bda1f  

## Ownership & control

### Holdings / subsidiaries

- **VICTORY TUG & LIGHTER COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/408ae699-c617-5ad1-a55b-15c4eb56d009
- **HARBOUR CARRIERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f23dcf9b-24e0-52f7-b97f-69b3d3aa3b71

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036920

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD SULLIVAN**. Human view: https://whiteintel.dev/entity/ade97ef8-8551-545a-82d8-4144015bda1f · Structured JSON: https://whiteintel.dev/api/public/dossier/ade97ef8-8551-545a-82d8-4144015bda1f._

_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"._