---
title: "STERLING TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbc157fa-e879-523b-b73b-e48d6f3f1b9d
json: https://whiteintel.dev/api/public/dossier/dbc157fa-e879-523b-b73b-e48d6f3f1b9d
identifier: icij:icijol-55051266
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STERLING TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051266`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dbc157fa-e879-523b-b73b-e48d6f3f1b9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbc157fa-e879-523b-b73b-e48d6f3f1b9d  

## Ownership & control

### Owners / controllers

- **ROMINA GRECH FENECH** (shareholder of) — https://whiteintel.dev/entity/3cdd6aa8-3ebd-5974-ba2b-b1774d4ab876
- **DENISE BONELLO FENECH** (shareholder of) — https://whiteintel.dev/entity/8ba3b325-e7b3-5d0a-94c5-c5a82b882109
- **IAN FENECH** (shareholder of) — https://whiteintel.dev/entity/c8e9f5dc-ce0d-51c9-8204-249b6b99d8d4

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

A **10-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)

**4** 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/55051266

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STERLING TRADING LIMITED**. Human view: https://whiteintel.dev/entity/dbc157fa-e879-523b-b73b-e48d6f3f1b9d · Structured JSON: https://whiteintel.dev/api/public/dossier/dbc157fa-e879-523b-b73b-e48d6f3f1b9d._

_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"._