Who owns STERLING FINANCE LIMITED?

No ownership or control links for STERLING FINANCE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is STERLING FINANCE LIMITED's risk level?

WhiteIntel flags STERLING FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STERLING FINANCE LIMITED appear across sources?

STERLING FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (LR), with a source on every claim.

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Legal entityLow

STERLING FINANCE LIMITED

Name: STERLING FINANCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STERLING FINANCE LIMITED, Organization, LR

STERLING FINANCE LIMITED — LR company (icij:icijol-56005278). 1 holding. Cited to 1 registry.

ICIJ icijol-56005278Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

STERLING FINANCE LIMITED
- ANARITA SHIPPING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for STERLING FINANCE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of STERLING FINANCE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on STERLING FINANCE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ANARITA SHIPPING LIMITED
Also holds roles at 4 other companies
- TRIDENT OFFSHORE MANAGEMENT SERVICES LIMITEDshareholder of
- KEITH MICALLEFliquidator of
- DAVID EARNEST BRYANTdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns STERLING FINANCE LIMITED?: No ownership or control links for STERLING FINANCE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is STERLING FINANCE LIMITED's risk level?: WhiteIntel flags STERLING FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STERLING FINANCE LIMITED appear across sources?: STERLING FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (LR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STERLING FINANCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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