---
title: "J.E. SULLIVAN HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb51958b-22e3-5c0e-9c48-e069a203a92a
json: https://whiteintel.dev/api/public/dossier/cb51958b-22e3-5c0e-9c48-e069a203a92a
identifier: icij:icijol-55032146
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J.E. SULLIVAN HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032146`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cb51958b-22e3-5c0e-9c48-e069a203a92a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb51958b-22e3-5c0e-9c48-e069a203a92a  

## Ownership & control

### Owners / controllers

- **CLAIRE CUSCHIERI** (shareholder of) — https://whiteintel.dev/entity/25cda042-059c-540a-a141-4943e209689f
- **BERNARD ELLUL SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/a4b2bf1f-70ed-525f-9d57-53baf6bf7434
- **CHRISTINE ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/c8007a49-5823-521a-89f1-b1be06a270d4
- **J & B SULLIVAN LTD.** (shareholder of) — https://whiteintel.dev/entity/af44bdde-4e53-51b3-8a18-e7668d53f683

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55032146

## 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.E. SULLIVAN HOLDINGS LTD** — https://whiteintel.dev/entity/cb51958b-22e3-5c0e-9c48-e069a203a92a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.E. SULLIVAN HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/cb51958b-22e3-5c0e-9c48-e069a203a92a · Structured JSON: https://whiteintel.dev/api/public/dossier/cb51958b-22e3-5c0e-9c48-e069a203a92a._

_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"._