---
title: "THE STERLING GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82c15c4f-4fd6-5037-90cb-d595a93db7f4
json: https://whiteintel.dev/api/public/dossier/82c15c4f-4fd6-5037-90cb-d595a93db7f4
identifier: icij:icijol-10058785
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE STERLING GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-10058785`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/82c15c4f-4fd6-5037-90cb-d595a93db7f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82c15c4f-4fd6-5037-90cb-d595a93db7f4  

## Ownership & control

### Owners / controllers

- **Beresford Two Limited** (shareholder of) — https://whiteintel.dev/entity/78fbe2fb-cfac-57a4-8a66-57bee33a81c4
- **BERESFORD ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d4452af-ac81-5c23-b0b9-ae1703550516
- **BERESFORD TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/61f3f705-0824-5e47-8934-64dba855715f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/44832203-c3c6-5e05-b710-e7d407807f66
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/858a47e8-d10a-5142-9e78-aad68fd123ed
- **BERESFORD SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/26f5abf5-d730-5c77-a0e3-75f25419f41e

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

A **6-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)

**6** 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/10058785

## 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 **THE STERLING GROUP LIMITED** — https://whiteintel.dev/entity/82c15c4f-4fd6-5037-90cb-d595a93db7f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE STERLING GROUP LIMITED**. Human view: https://whiteintel.dev/entity/82c15c4f-4fd6-5037-90cb-d595a93db7f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/82c15c4f-4fd6-5037-90cb-d595a93db7f4._

_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"._