- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
HARBOUR CARRIERS LIMITED
HARBOUR CARRIERS LIMITED — Maltese company (icij:icijol-55050668). Offshore exposure upstream, UBO chain traced 20 hops, 15 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- HARBOUR CARRIERS LIMITED
- JOSEPH V SALOMONE· shareholder of
- MARIA SULLIVAN· shareholder of
- VINCENT SULLIVAN· shareholder of
- HENRY E SULLIVAN· shareholder of
- EDWARD SULLIVAN· shareholder of
- SALVINO J ELLUL SULLIVAN· shareholder of
- ALEXANDER SULLIVAN· shareholder of
- JOSEPH E SULLIVAN· shareholder of
- LOUIS E SULLIVAN· shareholder of
- YVONNE SULLIVAN· shareholder of
- LILIAN CAMILLERI· shareholder of
- BIANCA DISS· shareholder of
- GODFREY E ELLUL SULLIVAN· shareholder of
- ANTHONY E SULLIVAN· shareholder of
- C E SULLIVAN HOLDINGS LTD· shareholder of
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HARBOUR CARRIERS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain17 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
11 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.
- C E SULLIVAN HOLDINGS LTDAlso holds roles at 15 other companies
- MARMA LTDshareholder of
- THE INTERNATIONAL ENGLISH LANGUAGE CENTRE LIMITEDshareholder of
- J R D SYSTEMS LIMITEDshareholder of
- EDWARD SULLIVANAlso holds roles at 1 other company
- VICTORY TUG & LIGHTER COMPANY LIMITEDshareholder of
- HENRY E SULLIVANAlso holds roles at 3 other companies
- P&A SULLIVAN (INCOMING) LTDdirector of
- P & A SULLIVAN (OUTGOING) LIMITEDdirector of
- VICTORY TUG & LIGHTER COMPANY LIMITEDshareholder of
- JOHN E. SULLIVANAlso holds roles at 41 other companies
- MARMA LTDdirector of
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- C. E. SULLIVAN HOLDINGS LTDdirector of
- JOSEPH E SULLIVANAlso holds roles at 2 other companies
- SULLIVAN INVESTMENTS LIMITEDshareholder of
- VICTORY TUG & LIGHTER COMPANY LIMITEDshareholder of
- JOSEPH V SALOMONEAlso holds roles at 1 other company
- VICTORY TUG & LIGHTER COMPANY LIMITEDshareholder of
- LILIAN CAMILLERIAlso holds roles at 1 other company
- VICTORY TUG & LIGHTER COMPANY LIMITEDshareholder of
- SALVINO J ELLUL SULLIVANAlso holds roles at 2 other companies
- TELECONSULT SERVICES LIMITEDshareholder of
- VICTORY TUG & LIGHTER COMPANY LIMITEDshareholder of
- STEPHEN E SULLIVANAlso holds roles at 28 other companies
- MARMA LTDdirector of
- MARMA LTDsecretary of
- C. E. SULLIVAN HOLDINGS LTDdirector of
11 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns HARBOUR CARRIERS LIMITED?
- What is HARBOUR CARRIERS LIMITED's risk level?
- Where does HARBOUR CARRIERS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HARBOUR CARRIERS LIMITED — nothing is disclosed before that.