---
title: "ROMINA GRECH FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cdd6aa8-3ebd-5974-ba2b-b1774d4ab876
json: https://whiteintel.dev/api/public/dossier/3cdd6aa8-3ebd-5974-ba2b-b1774d4ab876
identifier: icij:icijol-56044683
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROMINA GRECH FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044683`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3cdd6aa8-3ebd-5974-ba2b-b1774d4ab876  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cdd6aa8-3ebd-5974-ba2b-b1774d4ab876  

## Ownership & control

### Holdings / subsidiaries

- **STERLING PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/585f8e93-0ad4-5729-9fa2-cebebe90ddd0
- **STERLING CATERERS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/117a67ad-8147-5c64-a7c7-f6685b28db9c
- **STERLING GOZO LIMITED** (shareholder of) — https://whiteintel.dev/entity/60ae30f9-a42b-5b06-8c69-f74eebf2aa42
- **STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5071f402-80b9-5e8d-921d-8345cae4c448
- **STERLING INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/870ffdee-ba9a-55a3-8d05-87ecad6954b3
- **STERLING JEWELLERS LIMITED** (director of) — https://whiteintel.dev/entity/3170e21b-628d-5fd9-8868-d9fc7a3bdf3c
- **STERLING JEWELLERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3170e21b-628d-5fd9-8868-d9fc7a3bdf3c
- **A & A FENECH COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f931c538-6e6b-58f7-a4c4-b769af9e7106
- **A & A FENECH COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f931c538-6e6b-58f7-a4c4-b769af9e7106
- **STERLING TRADING LIMITED** (director of) — https://whiteintel.dev/entity/dbc157fa-e879-523b-b73b-e48d6f3f1b9d
- **STERLING TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/dbc157fa-e879-523b-b73b-e48d6f3f1b9d
- **STERLING TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbc157fa-e879-523b-b73b-e48d6f3f1b9d

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044683

## 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 **ROMINA GRECH FENECH** — https://whiteintel.dev/entity/3cdd6aa8-3ebd-5974-ba2b-b1774d4ab876 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROMINA GRECH FENECH**. Human view: https://whiteintel.dev/entity/3cdd6aa8-3ebd-5974-ba2b-b1774d4ab876 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cdd6aa8-3ebd-5974-ba2b-b1774d4ab876._

_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"._