---
title: "ANNA ELLUL SULLIVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef00155b-03f2-5a88-b729-d22dd859cc3c
json: https://whiteintel.dev/api/public/dossier/ef00155b-03f2-5a88-b729-d22dd859cc3c
identifier: icij:icijol-56006965
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANNA ELLUL SULLIVAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56006965`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef00155b-03f2-5a88-b729-d22dd859cc3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef00155b-03f2-5a88-b729-d22dd859cc3c  

## Ownership & control

### Holdings / subsidiaries

- **Kargo Way Shipping Holdings Ltd** (secretary of) — https://whiteintel.dev/entity/3ae32e43-bc5e-5974-aa93-11f332980bc8
- **Kargo Way Shipping Ltd** (secretary of) — https://whiteintel.dev/entity/21f82ac2-5adc-53c3-a1cf-1d8c54e722fc
- **Sullivans Consult (Malta) Ltd** (secretary of) — https://whiteintel.dev/entity/92e4bd2a-337e-5132-88ac-93537e0599a2
- **Sullivans Consult (Malta) Ltd** (shareholder of) — https://whiteintel.dev/entity/92e4bd2a-337e-5132-88ac-93537e0599a2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006965

## 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 **ANNA ELLUL SULLIVAN** — https://whiteintel.dev/entity/ef00155b-03f2-5a88-b729-d22dd859cc3c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNA ELLUL SULLIVAN**. Human view: https://whiteintel.dev/entity/ef00155b-03f2-5a88-b729-d22dd859cc3c · Structured JSON: https://whiteintel.dev/api/public/dossier/ef00155b-03f2-5a88-b729-d22dd859cc3c._

_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"._