---
title: "PETER SULLIVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da6eb6b9-39f4-5be6-aecf-ab308f1b7ae9
json: https://whiteintel.dev/api/public/dossier/da6eb6b9-39f4-5be6-aecf-ab308f1b7ae9
identifier: icij:icijol-56055830
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER SULLIVAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055830`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da6eb6b9-39f4-5be6-aecf-ab308f1b7ae9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da6eb6b9-39f4-5be6-aecf-ab308f1b7ae9  

## Ownership & control

### Holdings / subsidiaries

- **PETER N. SULLIVAN & ASSOCIATES LTD** (director of) — https://whiteintel.dev/entity/c189a1f8-508e-5b3c-9c28-e29bf6503644
- **PETER N. SULLIVAN & ASSOCIATES LTD** (legal representative of) — https://whiteintel.dev/entity/c189a1f8-508e-5b3c-9c28-e29bf6503644
- **PETER N. SULLIVAN & ASSOCIATES LTD** (shareholder of) — https://whiteintel.dev/entity/c189a1f8-508e-5b3c-9c28-e29bf6503644
- **FMS SYSTEMS LIMITED** (director of) — https://whiteintel.dev/entity/79eb13fd-894b-586a-b80d-779370d8f2bf
- **FMS SYSTEMS LIMITED** (legal representative of) — https://whiteintel.dev/entity/79eb13fd-894b-586a-b80d-779370d8f2bf
- **S. J. SULLIVAN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/16bf8b19-4993-5bd0-a4ef-b122dc0f3343
- **S. J. SULLIVAN HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/16bf8b19-4993-5bd0-a4ef-b122dc0f3343
- **S. J. SULLIVAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/16bf8b19-4993-5bd0-a4ef-b122dc0f3343
- **LONESTAR HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/07d3810c-cc35-5a15-961f-db073db8e54e
- **LONESTAR HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/07d3810c-cc35-5a15-961f-db073db8e54e
- **LONESTAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/07d3810c-cc35-5a15-961f-db073db8e54e
- **CREATIVITY HOME LIMITED** (shareholder of) — https://whiteintel.dev/entity/28469383-b2f8-5cb6-abd9-b4cc5b728ec0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055830

## 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 **PETER SULLIVAN** — https://whiteintel.dev/entity/da6eb6b9-39f4-5be6-aecf-ab308f1b7ae9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER SULLIVAN**. Human view: https://whiteintel.dev/entity/da6eb6b9-39f4-5be6-aecf-ab308f1b7ae9 · Structured JSON: https://whiteintel.dev/api/public/dossier/da6eb6b9-39f4-5be6-aecf-ab308f1b7ae9._

_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"._