---
title: "VAN STERLING CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80a8d08c-90cf-534c-b91c-7644749ed1f7
json: https://whiteintel.dev/api/public/dossier/80a8d08c-90cf-534c-b91c-7644749ed1f7
identifier: icij:icijol-55062834
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VAN STERLING CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062834`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/80a8d08c-90cf-534c-b91c-7644749ed1f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80a8d08c-90cf-534c-b91c-7644749ed1f7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VAN STERLING CAPITAL LIMITED** — GLEIF · `lei:213800871WPH61JQ5E86` — https://whiteintel.dev/entity/4f27a428-03e5-59d2-bd6e-3ecc4c3af243

## Ownership & control

### Owners / controllers

- **MOMO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4629283b-15c3-5a40-8152-d15807836c6f
- **SVEN BUCHEL** (shareholder of) — https://whiteintel.dev/entity/81ceae5e-7de4-5b92-8f42-31ff98480be0

### 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)

**2** 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/55062834

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VAN STERLING CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/80a8d08c-90cf-534c-b91c-7644749ed1f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/80a8d08c-90cf-534c-b91c-7644749ed1f7._

_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"._