---
title: "STERLING JEWELLERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3170e21b-628d-5fd9-8868-d9fc7a3bdf3c
json: https://whiteintel.dev/api/public/dossier/3170e21b-628d-5fd9-8868-d9fc7a3bdf3c
identifier: icij:icijol-55022652
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STERLING JEWELLERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022652`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3170e21b-628d-5fd9-8868-d9fc7a3bdf3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3170e21b-628d-5fd9-8868-d9fc7a3bdf3c  

## Ownership & control

### Owners / controllers

- **ALFRED FENECH** (shareholder of) — https://whiteintel.dev/entity/e22f96e7-4e15-5197-a602-566bf0e5ea8a
- **ROMINA GRECH FENECH** (shareholder of) — https://whiteintel.dev/entity/3cdd6aa8-3ebd-5974-ba2b-b1774d4ab876
- **DENISE FENECH** (shareholder of) — https://whiteintel.dev/entity/5e2ee03f-e4de-5592-a863-a5c988375d10
- **IAN FENECH** (shareholder of) — https://whiteintel.dev/entity/c8e9f5dc-ce0d-51c9-8204-249b6b99d8d4

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

A **13-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)

**7** 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/55022652

## 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 **STERLING JEWELLERS LIMITED** — https://whiteintel.dev/entity/3170e21b-628d-5fd9-8868-d9fc7a3bdf3c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STERLING JEWELLERS LIMITED**. Human view: https://whiteintel.dev/entity/3170e21b-628d-5fd9-8868-d9fc7a3bdf3c · Structured JSON: https://whiteintel.dev/api/public/dossier/3170e21b-628d-5fd9-8868-d9fc7a3bdf3c._

_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"._