SULLIVAN INVESTMENTS LIMITED
SULLIVAN INVESTMENTS LIMITED — Maltese company (icij:icijol-56080340). 5 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.
- SULLIVAN INVESTMENTS LIMITED
- UNISPEED SHIPPING & FORWARDING LIMITED· shareholder of
- J.B. SOROTTO LIMITED· shareholder of
- SHIP AGENTS GROUP LIMITED· shareholder of
- INTERNATIONAL TRADE PORTAL LIMITED· shareholder of
- HARLEY MULLION VALLETTA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SULLIVAN INVESTMENTS LIMITED — 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 SULLIVAN INVESTMENTS LIMITED 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 SULLIVAN INVESTMENTS LIMITED 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.
- HARLEY MULLION VALLETTA LIMITEDAlso holds roles at 5 other companies
- PAUL V DE BONOsecretary of
- NORMAN XERXENdirector of
- STUART P BLACKBURNliquidator of
- INTERNATIONAL TRADE PORTAL LIMITEDAlso holds roles at 10 other companies
- ANDREW ZAMMITdirector of
- ANDREW ZAMMITlegal representative of
- CHRISTIAN ELLUL SULLIVANdirector of
- J.B. SOROTTO LIMITEDAlso holds roles at 19 other companies
- DAPHNE CHRYSOSPATHISshareholder of
- SPYROS S SOROTOSdirector of
- SPYROS S SOROTOSlegal representative of
- SHIP AGENTS GROUP LIMITEDAlso holds roles at 27 other companies
- SARAH JACOBSENsecretary of
- STEPHEN PARNIS ENGLANDdirector of
- STEPHEN PARNIS ENGLANDlegal representative of
- UNISPEED SHIPPING & FORWARDING LIMITEDAlso holds roles at 9 other companies
- SIMON GRECHshareholder of
- WILLIAM SPITERI BAILEYliquidator of
- PATRICIA ELLUL SULLIVANdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SULLIVAN INVESTMENTS LIMITED?
- What is SULLIVAN INVESTMENTS LIMITED's risk level?
- Where does SULLIVAN INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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