PETER SULLIVAN
PETER SULLIVAN — Maltese company (icij:icijol-56055830). 12 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- PETER SULLIVAN
- PETER N. SULLIVAN & ASSOCIATES LTD· director of
- FMS SYSTEMS LIMITED· director of
- S. J. SULLIVAN HOLDINGS LIMITED· director of
- LONESTAR HOLDINGS LIMITED· director of
- CREATIVITY HOME LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETER SULLIVAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PETER SULLIVAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PETER SULLIVAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CREATIVITY HOME LIMITEDAlso holds roles at 7 other companies
- GIOVANNI BARBACCIAdirector of
- GIOVANNI BARBACCIAlegal representative of
- GIOVANNI BARBACCIAshareholder of
- FMS SYSTEMS LIMITEDAlso holds roles at 5 other companies
- DAVID FALZONdirector of
- DAVID FALZONlegal representative of
- PETER FORMOSAsecretary of
- LONESTAR HOLDINGS LIMITEDAlso holds roles at 4 other companies
- SHIV PREYAN SHANKERdirector of
- SHIV PREYAN SHANKERlegal representative of
- RUSTAM ISMAILOVsecretary of
- PETER N. SULLIVAN & ASSOCIATES LTDAlso holds roles at 3 other companies
- SAMANTHA SULLIVANshareholder of
- TIMOTHY SULLIVANsecretary of
- TIMOTHY SULLIVANshareholder of
- S. J. SULLIVAN HOLDINGS LIMITEDAlso holds roles at 13 other companies
- DAVID SULLIVANshareholder of
- GLORIA PSAILA SAVONAdirector of
- GLORIA PSAILA SAVONAlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PETER SULLIVAN?
- What is PETER SULLIVAN's risk level?
- Where does PETER SULLIVAN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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