---
title: "INTERNATIONAL TRADE PORTAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f71a13cb-c551-565c-a03f-fd65ee27e395
json: https://whiteintel.dev/api/public/dossier/f71a13cb-c551-565c-a03f-fd65ee27e395
identifier: icij:icijol-55043499
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTERNATIONAL TRADE PORTAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043499`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f71a13cb-c551-565c-a03f-fd65ee27e395  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f71a13cb-c551-565c-a03f-fd65ee27e395  

## Ownership & control

### Owners / controllers

- **SULLIVAN CONSOLIDATED COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ace0b964-1440-5718-a99a-9d3c7129bd1f
- **SULLIVAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbcba8d6-9f46-59c5-972a-0ed5216c0197

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

A **11-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)

**6** 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/55043499

## 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 **INTERNATIONAL TRADE PORTAL LIMITED** — https://whiteintel.dev/entity/f71a13cb-c551-565c-a03f-fd65ee27e395 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERNATIONAL TRADE PORTAL LIMITED**. Human view: https://whiteintel.dev/entity/f71a13cb-c551-565c-a03f-fd65ee27e395 · Structured JSON: https://whiteintel.dev/api/public/dossier/f71a13cb-c551-565c-a03f-fd65ee27e395._

_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"._