The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSTERLING PARKS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- STERLING PARKS LIMITED
- CHARLES DEMICOLI· shareholder of
- STERLING CAR RENTALS LIMITED· shareholder of
- ANCA HOLDINGS COMPANY LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
117 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MANAGEMENT AND FINANCIAL CONSULTANCY LIMITEDdirector of
- MANAGEMENT AND FINANCIAL CONSULTANCY LIMITEDlegal representative of
- MANAGEMENT AND FINANCIAL CONSULTANCY LIMITEDsecretary of
- MANAGEMENT AND FINANCIAL CONSULTANCY LIMITEDshareholder of
- INTEGRATED ELECTRONICS LIMITEDdirector of
- INTEGRATED ELECTRONICS LIMITEDlegal representative of
- INTEGRATED ELECTRONICS LIMITEDshareholder of
- K.S.J. LIMITEDdirector of
- K.S.J. LIMITEDlegal representative of
- K.S.J. LIMITEDsecretary of
- K.S.J. LIMITEDshareholder of
- CALZATURE ESPRESSIONE CO. LIMITEDliquidator of
- BERGA LTDliquidator of
- EPD LTDliquidator of
- POINT BLANK SERVICES LIMITEDliquidator of
- TAX SOLUTIONS LIMITEDliquidator of
- PEPPER LIMITEDliquidator of
- Batista Leisure Group Ltd.liquidator of
- ZAZA' COMPANY LIMITEDliquidator of
- Precision Innovation Investment Limitedliquidator of
- LINDMAN LIMITEDdirector of
- LINDMAN LIMITEDlegal representative of
- FOOD EXPRESS LIMITEDdirector of
- FOOD EXPRESS LIMITEDlegal representative of
- FOOD EXPRESS LIMITEDshareholder of
- FOOD EXPRESS ITALIA LTDdirector of
- FOOD EXPRESS ITALIA LTDlegal representative of
- PRICKLY PEAR CATERING LTDdirector of
- PRICKLY PEAR CATERING LTDlegal representative of
- FOOD EXPRESS (VALLETTA) LIMITEDdirector of
- FOOD EXPRESS (VALLETTA) LIMITEDlegal representative of
- ANCA HOLDINGS COMPANY LIMITEDdirector of
- ANCA HOLDINGS COMPANY LIMITEDlegal representative of
- ANCA HOLDINGS COMPANY LIMITEDshareholder of
- CDM LIMITEDdirector of
- LINDMAN LIMITEDdirector of
- LINDMAN LIMITEDlegal representative of
- LINDMAN LIMITEDsecretary of
- TRITICUM COMPANY LIMITEDdirector of
- DELANCA LIMITEDdirector of
- DELANCA LIMITEDsecretary of
- ECOLOGY ENTERPRISES LIMITEDdirector of
- ECOLOGY ENTERPRISES LIMITEDlegal representative of
- FEDERATED MILLS PLCdirector of
- FEDERATED MILLS PLClegal representative of
- ROBO VEND (EUROPE) LTDdirector of
- PRINTJOB LTDdirector of
- LAKENHEATH COMPANY LTD.shareholder of
- PEOPLE ENTERPRISES LIMITEDsecretary of
- SANTOS MED COMPANY LIMITEDshareholder of
- EDUCATIONAL CONSULTANCY LIMITEDdirector of
- EDUCATIONAL CONSULTANCY LIMITEDsecretary of
- BARKATA LTD.director of
- BARKATA LTD.legal representative of
- BARKATA LTD.secretary of
- CD POWER SAVING CO. LTD.director of
- CD POWER SAVING CO. LTD.legal representative of
- MILSCO LTDdirector of
- MILSCO LTDlegal representative of
- MILSCO LTDsecretary of
- MEDIGRAIN LIMITEDdirector of
- MEDIGRAIN LIMITEDlegal representative of
- ANCA PROPERTIES LIMITEDdirector of
- ANCA PROPERTIES LIMITEDlegal representative of
- ANCA PROPERTIES LIMITEDsecretary of
- MARSA FLOUR MILLS LTD.director of
- MARSA FLOUR MILLS LTD.legal representative of
- MARSA FLOUR MILLS LTD.secretary of
- DEMIPOR LIMITEDdirector of
- DEMIPOR LIMITEDlegal representative of
- DEMIPOR LIMITEDsecretary of
- ANCA HOLDINGS COMPANY LIMITEDdirector of
- ANCA HOLDINGS COMPANY LIMITEDlegal representative of
- ANCA HOLDINGS COMPANY LIMITEDsecretary of
- ANCA HOLDINGS COMPANY LIMITEDshareholder of
- CDM LIMITEDdirector of
- CDM LIMITEDlegal representative of
- CDM LIMITEDsecretary of
- CDM LIMITEDshareholder of
- STERLING ON WHEELS LIMITEDdirector of
- STERLING ON WHEELS LIMITEDlegal representative of
- STERLING ON WHEELS LIMITEDsecretary of
- STERLING ON WHEELS LIMITEDshareholder of
- STERLING AUTO SALES & RENTALS LIMITEDdirector of
- STERLING AUTO SALES & RENTALS LIMITEDlegal representative of
- STERLING AUTO SALES & RENTALS LIMITEDsecretary of
- STERLING AUTO SALES & RENTALS LIMITEDshareholder of
- FALCON COY. LTD.director of
- FALCON COY. LTD.secretary of
- FALCON COY. LTD.shareholder of
- DEMIPOR LIMITEDdirector of
- DEMIPOR LIMITEDlegal representative of
- STERLING CAR RENTALS LIMITEDdirector of
- STERLING CAR RENTALS LIMITEDlegal representative of
- STERLING CAR RENTALS LIMITEDsecretary of
- STERLING CAR RENTALS LIMITEDshareholder of
- PETROLEUM SERVICES PLCshareholder of
- DEMIPOR LIMITEDshareholder of
- POLYPROTECTION LIMITEDshareholder of
- LINDMAN LIMITEDshareholder of
- DELANCA LIMITEDshareholder of
- ECOLOGY ENTERPRISES LIMITEDshareholder of
- CHARLES ELECTRICAL INSTALLATIONS LIMITEDshareholder of
- PRINTJOB LTDshareholder of
- SPE LIMITEDshareholder of
- ARREDO CASA LIMITEDshareholder of
- UNITFUNDS LTDshareholder of
- GOLAN HOLDINGS LIMITEDshareholder of
- SUNNY DELITE LIMITEDshareholder of
- BARKATA LTD.shareholder of
- CD POWER SAVING CO. LTD.shareholder of
- MILSCO LTDdirector of
- MILSCO LTDlegal representative of
- MILSCO LTDshareholder of
- ANCA PROPERTIES LIMITEDshareholder of
- DEMIPOR LIMITEDshareholder of
- CDM LIMITEDshareholder of
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.
Unlock in the full dossier