---
title: "STERLING HOLDINGS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf66df3f-bf6d-591d-86ef-049413458a99
json: https://whiteintel.dev/api/public/dossier/bf66df3f-bf6d-591d-86ef-049413458a99
identifier: icij:icijol-55068225
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STERLING HOLDINGS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068225`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf66df3f-bf6d-591d-86ef-049413458a99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf66df3f-bf6d-591d-86ef-049413458a99  

## Ownership & control

### Owners / controllers

- **ALFRED FENECH** (shareholder of) — https://whiteintel.dev/entity/e22f96e7-4e15-5197-a602-566bf0e5ea8a
- **ROMINA GRECH FENECH** (shareholder of) — https://whiteintel.dev/entity/3cdd6aa8-3ebd-5974-ba2b-b1774d4ab876

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

A **5-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)

**3** 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/55068225

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STERLING HOLDINGS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/bf66df3f-bf6d-591d-86ef-049413458a99 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf66df3f-bf6d-591d-86ef-049413458a99._

_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"._