---
title: "MOUFIDA SULLIVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e467cb87-0ec0-5405-95a3-c7b717c62f7d
json: https://whiteintel.dev/api/public/dossier/e467cb87-0ec0-5405-95a3-c7b717c62f7d
identifier: icij:icijol-56058451
jurisdiction: DZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOUFIDA SULLIVAN

**Type:** Organization  
**Jurisdiction:** DZ  
**Identifier:** `icij:icijol-56058451`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e467cb87-0ec0-5405-95a3-c7b717c62f7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e467cb87-0ec0-5405-95a3-c7b717c62f7d  

## Ownership & control

### Holdings / subsidiaries

- **ARTEMIS RACING LTD** (secretary of) — https://whiteintel.dev/entity/d1395a57-689b-5815-a0af-5fe21499a188

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058451

## 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 **MOUFIDA SULLIVAN** — https://whiteintel.dev/entity/e467cb87-0ec0-5405-95a3-c7b717c62f7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOUFIDA SULLIVAN**. Human view: https://whiteintel.dev/entity/e467cb87-0ec0-5405-95a3-c7b717c62f7d · Structured JSON: https://whiteintel.dev/api/public/dossier/e467cb87-0ec0-5405-95a3-c7b717c62f7d._

_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"._