---
title: "J.E. SULLIVAN HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0a1544b-fd73-5cb8-88e2-affb6096909d
json: https://whiteintel.dev/api/public/dossier/d0a1544b-fd73-5cb8-88e2-affb6096909d
identifier: icij:icijol-56081511
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# J.E. SULLIVAN HOLDINGS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081511`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d0a1544b-fd73-5cb8-88e2-affb6096909d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0a1544b-fd73-5cb8-88e2-affb6096909d  

## Ownership & control

### Holdings / subsidiaries

- **SULLIVAN SHIPPING AGENCIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a931114f-0e67-5403-8c40-e22c75422ee1
- **SULLIVAN CONSOLIDATED COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/108b41b3-4363-5bae-8cef-6b045930c2ed
- **BOTC LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a5899ee-b49b-5a58-a0c1-d87894e79a8a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081511

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.E. SULLIVAN HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/d0a1544b-fd73-5cb8-88e2-affb6096909d · Structured JSON: https://whiteintel.dev/api/public/dossier/d0a1544b-fd73-5cb8-88e2-affb6096909d._

_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"._