---
title: "MATTHEW ELLUL SULLIVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b06e80b3-633e-54ee-952e-22923b70366d
json: https://whiteintel.dev/api/public/dossier/b06e80b3-633e-54ee-952e-22923b70366d
identifier: icij:icijol-56044766
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MATTHEW ELLUL SULLIVAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044766`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b06e80b3-633e-54ee-952e-22923b70366d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b06e80b3-633e-54ee-952e-22923b70366d  

## Ownership & control

### Holdings / subsidiaries

- **SULLIVAN SHIPPING AGENCIES LIMITED** (director of) — https://whiteintel.dev/entity/a931114f-0e67-5403-8c40-e22c75422ee1
- **SULLIVAN SHIPPING AGENCIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a931114f-0e67-5403-8c40-e22c75422ee1
- **SULLIVAN SHIPPING AGENCIES LIMITED** (secretary of) — https://whiteintel.dev/entity/a931114f-0e67-5403-8c40-e22c75422ee1
- **SULLIVAN CONSOLIDATED COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/108b41b3-4363-5bae-8cef-6b045930c2ed
- **SULLIVAN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/73a2ae67-8050-5e3b-85db-1b8c901e83c7
- **SULLIVAN INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/73a2ae67-8050-5e3b-85db-1b8c901e83c7
- **SULLIVAN INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/73a2ae67-8050-5e3b-85db-1b8c901e83c7
- **J.B. SOROTTO LIMITED** (director of) — https://whiteintel.dev/entity/27e16f3c-06f3-514b-8693-41009f104678
- **J.B. SOROTTO LIMITED** (legal representative of) — https://whiteintel.dev/entity/27e16f3c-06f3-514b-8693-41009f104678
- **BOTC LIMITED** (director of) — https://whiteintel.dev/entity/8a5899ee-b49b-5a58-a0c1-d87894e79a8a
- **BOTC LIMITED** (legal representative of) — https://whiteintel.dev/entity/8a5899ee-b49b-5a58-a0c1-d87894e79a8a
- **BOTC LIMITED** (secretary of) — https://whiteintel.dev/entity/8a5899ee-b49b-5a58-a0c1-d87894e79a8a
- **YACHT SERVICES SHIPBROKING AND TRADING LTD.** (secretary of) — https://whiteintel.dev/entity/1d2f0478-c12f-5b59-bf68-c38b2b0802d5
- **INTERNATIONAL TRADE PORTAL LIMITED** (director of) — https://whiteintel.dev/entity/f71a13cb-c551-565c-a03f-fd65ee27e395
- **INTERNATIONAL TRADE PORTAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/f71a13cb-c551-565c-a03f-fd65ee27e395
- **INTERNATIONAL TRADE PORTAL LIMITED** (secretary of) — https://whiteintel.dev/entity/f71a13cb-c551-565c-a03f-fd65ee27e395
- **NQ GROUP LTD.** (director of) — https://whiteintel.dev/entity/7704ebf3-2ee1-55be-8dce-cb1e4ce7d072
- **NQ GROUP LTD.** (legal representative of) — https://whiteintel.dev/entity/7704ebf3-2ee1-55be-8dce-cb1e4ce7d072
- **NQ SYSTEMS LTD** (director of) — https://whiteintel.dev/entity/43a13368-c96f-5891-9d2a-61fe40399ae8
- **NQ SYSTEMS LTD** (legal representative of) — https://whiteintel.dev/entity/43a13368-c96f-5891-9d2a-61fe40399ae8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044766

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW ELLUL SULLIVAN**. Human view: https://whiteintel.dev/entity/b06e80b3-633e-54ee-952e-22923b70366d · Structured JSON: https://whiteintel.dev/api/public/dossier/b06e80b3-633e-54ee-952e-22923b70366d._

_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"._