---
title: "AUDREY KRISTEL ELLUL SULLIVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d01dd197-9ba4-57af-a700-6c388a8fcc34
json: https://whiteintel.dev/api/public/dossier/d01dd197-9ba4-57af-a700-6c388a8fcc34
identifier: icij:icijol-56017795
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AUDREY KRISTEL ELLUL SULLIVAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017795`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d01dd197-9ba4-57af-a700-6c388a8fcc34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d01dd197-9ba4-57af-a700-6c388a8fcc34  

## Ownership & control

### Holdings / subsidiaries

- **AQT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c6d206af-79a7-588f-ae39-287c1dc48aa4
- **AQT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/c6d206af-79a7-588f-ae39-287c1dc48aa4
- **AQT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/c6d206af-79a7-588f-ae39-287c1dc48aa4
- **AQT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6d206af-79a7-588f-ae39-287c1dc48aa4
- **JOREAD LIMITED** (director of) — https://whiteintel.dev/entity/3a78aae2-2aa1-5f26-9d5b-022624e1c4d6
- **JOREAD LIMITED** (legal representative of) — https://whiteintel.dev/entity/3a78aae2-2aa1-5f26-9d5b-022624e1c4d6
- **JOREAD LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a78aae2-2aa1-5f26-9d5b-022624e1c4d6
- **AQUATESS MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/eed0cfba-781f-5aaf-830f-950180a50ac2
- **AQUATESS MARKETING LIMITED** (legal representative of) — https://whiteintel.dev/entity/eed0cfba-781f-5aaf-830f-950180a50ac2
- **AQUATESS MARKETING LIMITED** (secretary of) — https://whiteintel.dev/entity/eed0cfba-781f-5aaf-830f-950180a50ac2
- **AQUATESS MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/eed0cfba-781f-5aaf-830f-950180a50ac2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017795

## 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 **AUDREY KRISTEL ELLUL SULLIVAN** — https://whiteintel.dev/entity/d01dd197-9ba4-57af-a700-6c388a8fcc34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUDREY KRISTEL ELLUL SULLIVAN**. Human view: https://whiteintel.dev/entity/d01dd197-9ba4-57af-a700-6c388a8fcc34 · Structured JSON: https://whiteintel.dev/api/public/dossier/d01dd197-9ba4-57af-a700-6c388a8fcc34._

_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"._