---
title: "DENISE BONELLO FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ba3b325-e7b3-5d0a-94c5-c5a82b882109
json: https://whiteintel.dev/api/public/dossier/8ba3b325-e7b3-5d0a-94c5-c5a82b882109
identifier: icij:icijol-56045032
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DENISE BONELLO FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045032`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ba3b325-e7b3-5d0a-94c5-c5a82b882109  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ba3b325-e7b3-5d0a-94c5-c5a82b882109  

## Ownership & control

### Holdings / subsidiaries

- **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
- **STERLING DESIGNS LIMITED** (director of) — https://whiteintel.dev/entity/e18bef94-478c-5e3c-9122-1ca540146d5d
- **STERLING DESIGNS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e18bef94-478c-5e3c-9122-1ca540146d5d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045032

## 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 **DENISE BONELLO FENECH** — https://whiteintel.dev/entity/8ba3b325-e7b3-5d0a-94c5-c5a82b882109 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENISE BONELLO FENECH**. Human view: https://whiteintel.dev/entity/8ba3b325-e7b3-5d0a-94c5-c5a82b882109 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ba3b325-e7b3-5d0a-94c5-c5a82b882109._

_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"._