---
title: "JOHN E. SULLIVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3bffa18-3e7e-5c08-b3f1-9deef3f5e453
json: https://whiteintel.dev/api/public/dossier/d3bffa18-3e7e-5c08-b3f1-9deef3f5e453
identifier: icij:icijol-56054912
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN E. SULLIVAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054912`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3bffa18-3e7e-5c08-b3f1-9deef3f5e453  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3bffa18-3e7e-5c08-b3f1-9deef3f5e453  

## Ownership & control

### Holdings / subsidiaries

- **MARMA LTD** (director of) — https://whiteintel.dev/entity/154cff37-f730-5b7b-b849-55c19b45f8ee
- **VALLETTA INVESTMENT BANK LIMITED** (director of) — https://whiteintel.dev/entity/06765a15-21a8-5abb-bee3-5b57e2380428
- **C. E. SULLIVAN HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/c96a62d7-b083-5bcf-8ad4-560502186d12
- **C. E. SULLIVAN HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/c96a62d7-b083-5bcf-8ad4-560502186d12
- **RENAISSANCE SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/e6d8586b-e92d-5988-a7ce-05a952ed3bb6
- **RENAISSANCE SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e6d8586b-e92d-5988-a7ce-05a952ed3bb6
- **J R D SYSTEMS LIMITED** (director of) — https://whiteintel.dev/entity/f3269269-1339-5446-8288-d8fb8c230e70
- **J R D SYSTEMS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f3269269-1339-5446-8288-d8fb8c230e70
- **SULLIVAN TRAVEL & TOURISM SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/50add72b-38ad-5286-9572-1b4c7d2056d1
- **SULLIVAN TRAVEL & TOURISM SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/50add72b-38ad-5286-9572-1b4c7d2056d1
- **MALTESE ISLANDS MARITIME COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5c0ad321-fa88-5b88-a527-b0349b8b398d
- **MALTESE ARCHIPELAGO MARITIME COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f81273a1-235b-580c-b8b8-c0e4ea1575f3

…and **32** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054912

## 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 **JOHN E. SULLIVAN** — https://whiteintel.dev/entity/d3bffa18-3e7e-5c08-b3f1-9deef3f5e453 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN E. SULLIVAN**. Human view: https://whiteintel.dev/entity/d3bffa18-3e7e-5c08-b3f1-9deef3f5e453 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3bffa18-3e7e-5c08-b3f1-9deef3f5e453._

_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"._