---
title: "ES TRAVEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aea5d4e1-bcd0-558a-a76a-32cc44682bc7
json: https://whiteintel.dev/api/public/dossier/aea5d4e1-bcd0-558a-a76a-32cc44682bc7
identifier: icij:icijol-55074965
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ES TRAVEL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074965`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aea5d4e1-bcd0-558a-a76a-32cc44682bc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aea5d4e1-bcd0-558a-a76a-32cc44682bc7  

## Ownership & control

### Owners / controllers

- **STEPHANIE SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/27e31afe-983d-5c45-8507-1b4496745230
- **NICHOLAS SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/1b651a0b-63ed-54eb-904c-6d3d473e2e0d
- **FELICITY SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/bcb6ab68-64a2-5b7c-baa5-a8f5521f1334

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

A **8-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)

**4** 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/55074965

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ES TRAVEL LIMITED**. Human view: https://whiteintel.dev/entity/aea5d4e1-bcd0-558a-a76a-32cc44682bc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/aea5d4e1-bcd0-558a-a76a-32cc44682bc7._

_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"._