---
title: "J & B SULLIVAN LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af44bdde-4e53-51b3-8a18-e7668d53f683
json: https://whiteintel.dev/api/public/dossier/af44bdde-4e53-51b3-8a18-e7668d53f683
identifier: icij:icijol-56078757
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# J & B SULLIVAN LTD.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078757`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af44bdde-4e53-51b3-8a18-e7668d53f683  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af44bdde-4e53-51b3-8a18-e7668d53f683  

## Ownership & control

### Holdings / subsidiaries

- **CONCEPT LIMITED** (shareholder of) — https://whiteintel.dev/entity/da39f799-ea46-5f6b-a84b-bef4474c0362
- **J.E. SULLIVAN HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/cb51958b-22e3-5c0e-9c48-e069a203a92a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078757

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **J & B SULLIVAN LTD.** — https://whiteintel.dev/entity/af44bdde-4e53-51b3-8a18-e7668d53f683 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J & B SULLIVAN LTD.**. Human view: https://whiteintel.dev/entity/af44bdde-4e53-51b3-8a18-e7668d53f683 · Structured JSON: https://whiteintel.dev/api/public/dossier/af44bdde-4e53-51b3-8a18-e7668d53f683._

_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"._