- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
STERLING ON WHEELS LIMITED
STERLING ON WHEELS LIMITED — Maltese company (icij:icijol-55009634). Offshore exposure upstream, UBO chain traced 6 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- STERLING ON WHEELS LIMITED
- JEANNE BORG· shareholder of
- CHARLES MIFSUD· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on STERLING ON WHEELS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 parties · 0 currentEvery 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.
- CHARLES MIFSUDAlso holds roles at 15 other companies
- STERLING PARKS LIMITEDdirector of
- STERLING PARKS LIMITEDlegal representative of
- STERLING AUTO SALES & RENTALS LIMITEDdirector of
- JEANNE BORGAlso holds roles at 178 other companies
- L.M. ORGANISATION LIMITEDsecretary of
- HUJA CO. LIMITEDshareholder of
- CLUB RIZA MANAGEMENT LIMITEDsecretary of
- RACHEL BONELLOAlso holds roles at 46 other companies
- THE MALTA EXTERNAL TRADE CORPORATION LIMITEDsecretary of
- S.J.P. COMPANY LIMITEDliquidator of
- GIALANZE BROTHERS LIMITEDliquidator of
3 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns STERLING ON WHEELS LIMITED?
- What is STERLING ON WHEELS LIMITED's risk level?
- Where does STERLING ON WHEELS LIMITED appear across sources?