---
title: "ROBERT SULLIVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca3cc792-3c28-5103-9842-83da4b7b1d92
json: https://whiteintel.dev/api/public/dossier/ca3cc792-3c28-5103-9842-83da4b7b1d92
identifier: icij:icijol-56039514
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERT SULLIVAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039514`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca3cc792-3c28-5103-9842-83da4b7b1d92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca3cc792-3c28-5103-9842-83da4b7b1d92  

## Ownership & control

### Holdings / subsidiaries

- **TELECONSULT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/53f1300c-07be-5c52-a96f-27cf66334231
- **TELECONSULT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/53f1300c-07be-5c52-a96f-27cf66334231
- **TELECONSULT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/53f1300c-07be-5c52-a96f-27cf66334231
- **TELECONSULT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/53f1300c-07be-5c52-a96f-27cf66334231
- **S. J. SULLIVAN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/16bf8b19-4993-5bd0-a4ef-b122dc0f3343
- **S. J. SULLIVAN HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/16bf8b19-4993-5bd0-a4ef-b122dc0f3343
- **S. J. SULLIVAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/16bf8b19-4993-5bd0-a4ef-b122dc0f3343
- **SULLIVAN & SULLIVAN LIMITED** (director of) — https://whiteintel.dev/entity/1fba3727-03d0-5458-aefc-d63dc0da7ceb
- **SULLIVAN & SULLIVAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/1fba3727-03d0-5458-aefc-d63dc0da7ceb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039514

## 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 **ROBERT SULLIVAN** — https://whiteintel.dev/entity/ca3cc792-3c28-5103-9842-83da4b7b1d92 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT SULLIVAN**. Human view: https://whiteintel.dev/entity/ca3cc792-3c28-5103-9842-83da4b7b1d92 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca3cc792-3c28-5103-9842-83da4b7b1d92._

_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"._