Who owns MATTHEW ELLUL SULLIVAN?

No ownership or control links for MATTHEW ELLUL SULLIVAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MATTHEW ELLUL SULLIVAN's risk level?

WhiteIntel flags MATTHEW ELLUL SULLIVAN as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MATTHEW ELLUL SULLIVAN appear across sources?

MATTHEW ELLUL SULLIVAN is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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MATTHEW ELLUL SULLIVAN

Name: MATTHEW ELLUL SULLIVAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MATTHEW ELLUL SULLIVAN, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 20

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

MATTHEW ELLUL SULLIVAN is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MATTHEW ELLUL SULLIVAN
- SULLIVAN SHIPPING AGENCIES LIMITED· director of
- SULLIVAN CONSOLIDATED COMPANY LIMITED· secretary of
- SULLIVAN INVESTMENTS LIMITED· director of
- J.B. SOROTTO LIMITED· director of
- BOTC LIMITED· director of
- YACHT SERVICES SHIPBROKING AND TRADING LTD.· secretary of
- INTERNATIONAL TRADE PORTAL LIMITED· director of
- NQ GROUP LTD.· director of
- NQ SYSTEMS LTD· director of

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Directorship network

75 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SULLIVAN SHIPPING AGENCIES LIMITED

ANDREW ZAMMITdirector of
ANDREW ZAMMITlegal representative of
CHRISTIAN ELLUL SULLIVANdirector of
CHRISTIAN ELLUL SULLIVANlegal representative of
JOHN ELLUL SULLIVANdirector of
JOHN ELLUL SULLIVANlegal representative of
C E SULLIVAN HOLDINGS LTDshareholder of
SULLIVAN CONSOLIDATED COMPANY LIMITEDshareholder of
J.E. SULLIVAN HOLDINGS LTDshareholder of

SULLIVAN CONSOLIDATED COMPANY LIMITED

ANDREW ZAMMITdirector of
ANDREW ZAMMITlegal representative of
CHRISTIAN ELLUL SULLIVANdirector of
CHRISTIAN ELLUL SULLIVANlegal representative of
STEPHEN E SULLIVANdirector of
STEPHEN E SULLIVANlegal representative of
JOHN E. SULLIVANdirector of
JOHN E. SULLIVANlegal representative of
C E SULLIVAN HOLDINGS LTDshareholder of
J.E. SULLIVAN HOLDINGS LTDshareholder of

SULLIVAN INVESTMENTS LIMITED

ANDREW ZAMMITdirector of
ANDREW ZAMMITlegal representative of
CHRISTIAN ELLUL SULLIVANdirector of
CHRISTIAN ELLUL SULLIVANlegal representative of
JOSEPH E SULLIVANshareholder of
STEPHEN E SULLIVANdirector of
STEPHEN E SULLIVANlegal representative of
C E SULLIVAN HOLDINGS LTDshareholder of
SULLIVAN CONSOLIDATED COMPANY LIMITEDshareholder of

J.B. SOROTTO LIMITED

DAPHNE CHRYSOSPATHISshareholder of
SPYROS S SOROTOSdirector of
SPYROS S SOROTOSlegal representative of
SPYROS S SOROTOSshareholder of
LAUNCHFUTURE LTDshareholder of
ANDREW ZAMMITdirector of
NORMAN XERXENdirector of
NORMAN XERXENlegal representative of
JOHN G. DACOUTROSshareholder of
FIONA MARY SOROTOSdirector of
SUSAN SOROTOSshareholder of
JONATHAN TAYLOR-EASTlegal representative of
JONATHAN TAYLOR-EASTsecretary of
ALEXANDRA SOROTOSshareholder of
SPYRIDON STAVROPOULOSdirector of
SPYRIDON STAVROPOULOSlegal representative of
C E SULLIVAN HOLDINGS LTDshareholder of
SULLIVAN INVESTMENTS LIMITEDshareholder of

BOTC LIMITED

ANDREW ZAMMITdirector of
CHRISTIAN ELLUL SULLIVANdirector of
CHRISTIAN ELLUL SULLIVANlegal representative of
STEPHEN E SULLIVANdirector of
C E SULLIVAN HOLDINGS LTDshareholder of
SULLIVAN CONSOLIDATED COMPANY LIMITEDshareholder of
J.E. SULLIVAN HOLDINGS LTDshareholder of

YACHT SERVICES SHIPBROKING AND TRADING LTD.

BENJAMIN RIZZOliquidator of
NICHOLAS CHARLES DEANdirector of
NICHOLAS CHARLES DEANlegal representative of
DAFFODIL SHIPPING LIMITEDshareholder of
ERIC RAVERAdirector of
ERIC RAVERAlegal representative of
ERIC RAVERAshareholder of

INTERNATIONAL TRADE PORTAL LIMITED

ANDREW ZAMMITdirector of
ANDREW ZAMMITlegal representative of
CHRISTIAN ELLUL SULLIVANdirector of
CHRISTIAN ELLUL SULLIVANlegal representative of
STEPHEN ELLUL SULLIVANdirector of
STEPHEN ELLUL SULLIVANlegal representative of
SULLIVAN CONSOLIDATED COMPANY LIMITEDshareholder of
SULLIVAN INVESTMENTS LIMITEDshareholder of

NQ GROUP LTD.

CIRO LAMBROshareholder of
CLAUDIO CAPPELLOsecretary of
ROBERTO RUSSOshareholder of
GIOVANNI D'ASTAshareholder of
GIUSEPPE FIRULLOshareholder of

NQ SYSTEMS LTD

CLAUDIO CAPPELLOsecretary of
NQ GROUP LTD.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MATTHEW ELLUL SULLIVAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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