---
title: "STEVEN ELLUL SULLIVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2c45cbf-a211-5c1d-bc71-c5ed89b9c899
json: https://whiteintel.dev/api/public/dossier/d2c45cbf-a211-5c1d-bc71-c5ed89b9c899
identifier: icij:icijol-56046031
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEVEN ELLUL SULLIVAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046031`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2c45cbf-a211-5c1d-bc71-c5ed89b9c899  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2c45cbf-a211-5c1d-bc71-c5ed89b9c899  

## Ownership & control

### Holdings / subsidiaries

- **ISLAND TRADERS LIMITED** (director of) — https://whiteintel.dev/entity/1288366d-fd23-527c-b6cf-e6f927550a6b
- **ISLAND TRADERS LIMITED** (secretary of) — https://whiteintel.dev/entity/1288366d-fd23-527c-b6cf-e6f927550a6b
- **PRACTICAL TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/18f3f366-a911-5737-94b5-592ac19f7bf8
- **PRACTICAL TRADING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/18f3f366-a911-5737-94b5-592ac19f7bf8
- **PRACTICAL TRADING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/18f3f366-a911-5737-94b5-592ac19f7bf8
- **PRACTICAL TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/18f3f366-a911-5737-94b5-592ac19f7bf8
- **IKEBANA (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/45802b42-16a4-5dad-a516-51a6ee960815
- **C S M R TRADING CO LTD** (shareholder of) — https://whiteintel.dev/entity/16bd646c-1662-56a2-822d-3c0ea134a38a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046031

## 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 **STEVEN ELLUL SULLIVAN** — https://whiteintel.dev/entity/d2c45cbf-a211-5c1d-bc71-c5ed89b9c899 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVEN ELLUL SULLIVAN**. Human view: https://whiteintel.dev/entity/d2c45cbf-a211-5c1d-bc71-c5ed89b9c899 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2c45cbf-a211-5c1d-bc71-c5ed89b9c899._

_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"._