---
title: "HARBOUR CARRIERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f23dcf9b-24e0-52f7-b97f-69b3d3aa3b71
json: https://whiteintel.dev/api/public/dossier/f23dcf9b-24e0-52f7-b97f-69b3d3aa3b71
identifier: icij:icijol-55050668
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HARBOUR CARRIERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050668`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f23dcf9b-24e0-52f7-b97f-69b3d3aa3b71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f23dcf9b-24e0-52f7-b97f-69b3d3aa3b71  

## Ownership & control

### Owners / controllers

- **JOSEPH V SALOMONE** (shareholder of) — https://whiteintel.dev/entity/e016f837-13dc-559a-aae6-4ccf431d7a4e
- **MARIA SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/b78f36c5-4233-586e-979f-5866d50a3c40
- **VINCENT SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/3387e272-d621-58b4-b75b-2947f7f47dd9
- **HENRY E SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/b6cf0dc7-c1ed-5f22-8cec-1911faf4bd53
- **EDWARD SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/ade97ef8-8551-545a-82d8-4144015bda1f
- **SALVINO J ELLUL SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/e46ec9c9-eb1a-5335-8c20-2434e80cc0dd
- **ALEXANDER SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/c75cb0b0-52e6-5f40-ad3c-f917af0356d0
- **JOSEPH E SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/629939ac-f8aa-5ba1-bc03-944655e82eda
- **LOUIS E SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/6c295990-a157-505e-9018-f9e8d08cb3f0
- **YVONNE SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/df6f0dfa-a404-5d4e-a925-fdb89c0b01d9
- **LILIAN CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/6569fa04-38c6-53a8-af5a-c873b0981a77
- **BIANCA DISS** (shareholder of) — https://whiteintel.dev/entity/21b04e34-3bbb-5ba7-b8e4-53e67bd41a7b
- **GODFREY E ELLUL SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/9ae89a36-49f8-5213-a0eb-70a73064bbc6
- **ANTHONY E SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/3a960655-3f55-52f9-a2e5-a713ea615037
- **C E SULLIVAN HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/3d0f235d-c96d-5ecc-88ae-2abac24b5a9c

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**17** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55050668

## 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 **HARBOUR CARRIERS LIMITED** — https://whiteintel.dev/entity/f23dcf9b-24e0-52f7-b97f-69b3d3aa3b71 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARBOUR CARRIERS LIMITED**. Human view: https://whiteintel.dev/entity/f23dcf9b-24e0-52f7-b97f-69b3d3aa3b71 · Structured JSON: https://whiteintel.dev/api/public/dossier/f23dcf9b-24e0-52f7-b97f-69b3d3aa3b71._

_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"._