The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPETER N. SULLIVAN & ASSOCIATES LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- PETER N. SULLIVAN & ASSOCIATES LTD
- SAMANTHA SULLIVAN· shareholder of
- TIMOTHY SULLIVAN· shareholder of
- PETER SULLIVAN· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
32 other rolesWhere 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.
- PREMIUM CONSULTANTS LIMITEDdirector of
- PREMIUM CONSULTANTS LIMITEDshareholder of
- ARCH DESIGN LIMITEDdirector of
- ARCH DESIGN LIMITEDlegal representative of
- DAROUT LIMITEDsecretary of
- ROUID HOLDING LIMITEDdirector of
- ROUID HOLDING LIMITEDlegal representative of
- ROUID HOLDING LIMITEDsecretary of
- GHAR LIMITEDdirector of
- GHAR LIMITEDlegal representative of
- GHAR LIMITEDsecretary of
- TELLAT LIMITEDdirector of
- TELLAT LIMITEDlegal representative of
- TELLAT LIMITEDsecretary of
- NASCO HOLDING LIMITEDdirector of
- NASCO HOLDING LIMITEDlegal representative of
- NASCO HOLDING LIMITEDsecretary of
- NASCO TRADING LIMITEDdirector of
- NASCO TRADING LIMITEDlegal representative of
- NASCO TRADING LIMITEDsecretary of
- NASCO FRANCHISING LIMITEDdirector of
- NASCO FRANCHISING LIMITEDlegal representative of
- NASCO FRANCHISING LIMITEDsecretary of
- FMS SYSTEMS LIMITEDdirector of
- FMS SYSTEMS LIMITEDlegal representative of
- S. J. SULLIVAN HOLDINGS LIMITEDdirector of
- S. J. SULLIVAN HOLDINGS LIMITEDlegal representative of
- S. J. SULLIVAN HOLDINGS LIMITEDshareholder of
- LONESTAR HOLDINGS LIMITEDdirector of
- LONESTAR HOLDINGS LIMITEDlegal representative of
- LONESTAR HOLDINGS LIMITEDshareholder of
- CREATIVITY HOME LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier