---
title: "SULLIVAN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbcba8d6-9f46-59c5-972a-0ed5216c0197
json: https://whiteintel.dev/api/public/dossier/dbcba8d6-9f46-59c5-972a-0ed5216c0197
identifier: icij:icijol-56080340
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SULLIVAN INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080340`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dbcba8d6-9f46-59c5-972a-0ed5216c0197  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbcba8d6-9f46-59c5-972a-0ed5216c0197  

## Ownership & control

### Holdings / subsidiaries

- **UNISPEED SHIPPING & FORWARDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/91abeb25-d837-57ad-83bd-3166dcd856d5
- **J.B. SOROTTO LIMITED** (shareholder of) — https://whiteintel.dev/entity/27e16f3c-06f3-514b-8693-41009f104678
- **SHIP AGENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/945a04ab-f471-57e3-b963-e13144ca2919
- **INTERNATIONAL TRADE PORTAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f71a13cb-c551-565c-a03f-fd65ee27e395
- **HARLEY MULLION VALLETTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a2f40e3-ed31-5ef6-b186-aee60acd3021

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080340

## 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 **SULLIVAN INVESTMENTS LIMITED** — https://whiteintel.dev/entity/dbcba8d6-9f46-59c5-972a-0ed5216c0197 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SULLIVAN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/dbcba8d6-9f46-59c5-972a-0ed5216c0197 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbcba8d6-9f46-59c5-972a-0ed5216c0197._

_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"._