---
title: "SIDNEY SULLIVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dad7512f-879c-56b0-9bc3-c6fa0d7de367
json: https://whiteintel.dev/api/public/dossier/dad7512f-879c-56b0-9bc3-c6fa0d7de367
identifier: icij:icijol-56023714
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIDNEY SULLIVAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023714`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dad7512f-879c-56b0-9bc3-c6fa0d7de367  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dad7512f-879c-56b0-9bc3-c6fa0d7de367  

## Ownership & control

### Holdings / subsidiaries

- **SUDIIPTA LTD** (director of) — https://whiteintel.dev/entity/9c880d44-08f6-5955-94f1-8ae25ecc9a75
- **SHOE IMPORT LTD** (director of) — https://whiteintel.dev/entity/aff535bb-751d-531d-9418-966101a6ca78
- **HEDLEY & SULLIVAN LIMITED** (director of) — https://whiteintel.dev/entity/407fd313-2a73-5175-954e-a4b34ac8b7df
- **HEDLEY & SULLIVAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/407fd313-2a73-5175-954e-a4b34ac8b7df
- **BODY PRIDE LTD** (director of) — https://whiteintel.dev/entity/da6e320e-0263-525f-8b1c-cac786604335
- **BODY PRIDE LTD** (legal representative of) — https://whiteintel.dev/entity/da6e320e-0263-525f-8b1c-cac786604335
- **BODY PRIDE LTD** (shareholder of) — https://whiteintel.dev/entity/da6e320e-0263-525f-8b1c-cac786604335
- **MALTA ORGANIC FARMING LIMITED** (secretary of) — https://whiteintel.dev/entity/b6a43dec-8ed6-581a-bf8e-73e6d57eccfe
- **MALTA ORGANIC FARMING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6a43dec-8ed6-581a-bf8e-73e6d57eccfe
- **FAT MAGNETS LIMITED** (director of) — https://whiteintel.dev/entity/a6d1fbf0-d795-5f0a-9c75-05006a38ab69
- **FAT MAGNETS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a6d1fbf0-d795-5f0a-9c75-05006a38ab69
- **FAT MAGNETS LIMITED** (secretary of) — https://whiteintel.dev/entity/a6d1fbf0-d795-5f0a-9c75-05006a38ab69

…and **5** 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/56023714

## 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 **SIDNEY SULLIVAN** — https://whiteintel.dev/entity/dad7512f-879c-56b0-9bc3-c6fa0d7de367 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIDNEY SULLIVAN**. Human view: https://whiteintel.dev/entity/dad7512f-879c-56b0-9bc3-c6fa0d7de367 · Structured JSON: https://whiteintel.dev/api/public/dossier/dad7512f-879c-56b0-9bc3-c6fa0d7de367._

_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"._