---
title: "ALFRED FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e22f96e7-4e15-5197-a602-566bf0e5ea8a
json: https://whiteintel.dev/api/public/dossier/e22f96e7-4e15-5197-a602-566bf0e5ea8a
identifier: icij:icijol-56015347
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015347`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e22f96e7-4e15-5197-a602-566bf0e5ea8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e22f96e7-4e15-5197-a602-566bf0e5ea8a  

## Ownership & control

### Holdings / subsidiaries

- **STERLING ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/c0a9a292-fe1b-5ba8-ba33-118f50ed7945
- **STERLING PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/585f8e93-0ad4-5729-9fa2-cebebe90ddd0
- **STERLING PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/585f8e93-0ad4-5729-9fa2-cebebe90ddd0
- **STERLING PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/585f8e93-0ad4-5729-9fa2-cebebe90ddd0
- **STERLING CATERERS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/117a67ad-8147-5c64-a7c7-f6685b28db9c
- **STERLING CATERERS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/117a67ad-8147-5c64-a7c7-f6685b28db9c
- **STERLING CATERERS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/117a67ad-8147-5c64-a7c7-f6685b28db9c
- **STERLING GOZO LIMITED** (director of) — https://whiteintel.dev/entity/60ae30f9-a42b-5b06-8c69-f74eebf2aa42
- **STERLING GOZO LIMITED** (legal representative of) — https://whiteintel.dev/entity/60ae30f9-a42b-5b06-8c69-f74eebf2aa42
- **STERLING GOZO LIMITED** (secretary of) — https://whiteintel.dev/entity/60ae30f9-a42b-5b06-8c69-f74eebf2aa42
- **STERLING GOZO LIMITED** (shareholder of) — https://whiteintel.dev/entity/60ae30f9-a42b-5b06-8c69-f74eebf2aa42
- **STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/5071f402-80b9-5e8d-921d-8345cae4c448
- **STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5071f402-80b9-5e8d-921d-8345cae4c448
- **STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5071f402-80b9-5e8d-921d-8345cae4c448
- **STERLING INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/870ffdee-ba9a-55a3-8d05-87ecad6954b3
- **STERLING INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/870ffdee-ba9a-55a3-8d05-87ecad6954b3
- **STERLING INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/870ffdee-ba9a-55a3-8d05-87ecad6954b3
- **LANDLORD PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/b6cc8ca0-85a1-56d0-9273-90c9b885078d
- **LANDLORD PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b6cc8ca0-85a1-56d0-9273-90c9b885078d
- **LANDLORD PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6cc8ca0-85a1-56d0-9273-90c9b885078d
- **STERLING JEWELLERS LIMITED** (director of) — https://whiteintel.dev/entity/3170e21b-628d-5fd9-8868-d9fc7a3bdf3c
- **STERLING JEWELLERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3170e21b-628d-5fd9-8868-d9fc7a3bdf3c
- **STERLING JEWELLERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3170e21b-628d-5fd9-8868-d9fc7a3bdf3c
- **A & A FENECH COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f931c538-6e6b-58f7-a4c4-b769af9e7106
- **A & A FENECH COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f931c538-6e6b-58f7-a4c4-b769af9e7106
- **A & A FENECH COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f931c538-6e6b-58f7-a4c4-b769af9e7106
- **LANDLINE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/bafc8032-3ddd-5435-96e9-811ca837e541
- **LANDLINE PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/bafc8032-3ddd-5435-96e9-811ca837e541
- **LANDLINE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bafc8032-3ddd-5435-96e9-811ca837e541
- **CABOCHON LIMITED** (director of) — https://whiteintel.dev/entity/061905ae-2976-5d80-86a0-a710755f1127
- **CABOCHON LIMITED** (legal representative of) — https://whiteintel.dev/entity/061905ae-2976-5d80-86a0-a710755f1127
- **ACQUA TERRA E MARE LIMITED** (director of) — https://whiteintel.dev/entity/f0df2b50-6bf0-5dbe-98cf-6c7a41bb6147
- **ACQUA TERRA E MARE LIMITED** (legal representative of) — https://whiteintel.dev/entity/f0df2b50-6bf0-5dbe-98cf-6c7a41bb6147
- **ACQUA TERRA E MARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0df2b50-6bf0-5dbe-98cf-6c7a41bb6147
- **STERLING HOLDINGS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/bf66df3f-bf6d-591d-86ef-049413458a99
- **STERLING HOLDINGS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/bf66df3f-bf6d-591d-86ef-049413458a99
- **STERLING HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf66df3f-bf6d-591d-86ef-049413458a99
- **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/56015347

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED FENECH**. Human view: https://whiteintel.dev/entity/e22f96e7-4e15-5197-a602-566bf0e5ea8a · Structured JSON: https://whiteintel.dev/api/public/dossier/e22f96e7-4e15-5197-a602-566bf0e5ea8a._

_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"._