The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
Key facts
Risk signalACQUA TERRA E MARE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- ACQUA TERRA E MARE LIMITED
- ALFRED FENECH· shareholder of
- IAN FENECH· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
45 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- STERLING ENTERPRISES LIMITEDdirector of
- STERLING PROPERTIES LIMITEDdirector of
- STERLING PROPERTIES LIMITEDlegal representative of
- STERLING PROPERTIES LIMITEDshareholder of
- STERLING CATERERS COMPANY LIMITEDdirector of
- STERLING CATERERS COMPANY LIMITEDlegal representative of
- STERLING CATERERS COMPANY LIMITEDshareholder of
- STERLING GOZO LIMITEDdirector of
- STERLING GOZO LIMITEDlegal representative of
- STERLING GOZO LIMITEDsecretary of
- STERLING GOZO LIMITEDshareholder of
- STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITEDdirector of
- STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITEDlegal representative of
- STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITEDshareholder of
- STERLING INTERNATIONAL LIMITEDdirector of
- STERLING INTERNATIONAL LIMITEDlegal representative of
- STERLING INTERNATIONAL LIMITEDshareholder of
- LANDLORD PROPERTIES LIMITEDdirector of
- LANDLORD PROPERTIES LIMITEDlegal representative of
- LANDLORD PROPERTIES LIMITEDshareholder of
- STERLING JEWELLERS LIMITEDdirector of
- STERLING JEWELLERS LIMITEDlegal representative of
- STERLING JEWELLERS LIMITEDshareholder of
- A & A FENECH COMPANY LIMITEDdirector of
- A & A FENECH COMPANY LIMITEDlegal representative of
- A & A FENECH COMPANY LIMITEDshareholder of
- LANDLINE PROPERTIES LIMITEDdirector of
- LANDLINE PROPERTIES LIMITEDlegal representative of
- LANDLINE PROPERTIES LIMITEDshareholder of
- CABOCHON LIMITEDdirector of
- CABOCHON LIMITEDlegal representative of
- STERLING HOLDINGS COMPANY LIMITEDdirector of
- STERLING HOLDINGS COMPANY LIMITEDlegal representative of
- STERLING HOLDINGS COMPANY LIMITEDshareholder of
- STERLING DESIGNS LIMITEDdirector of
- STERLING DESIGNS LIMITEDshareholder of
- STERLING JEWELLERS LIMITEDdirector of
- STERLING JEWELLERS LIMITEDshareholder of
- A & A FENECH COMPANY LIMITEDsecretary of
- STERLING TRADING LIMITEDdirector of
- STERLING TRADING LIMITEDlegal representative of
- STERLING TRADING LIMITEDshareholder of
- STERLING DESIGNS LIMITEDdirector of
- STERLING DESIGNS LIMITEDsecretary of
- STERLING DESIGNS LIMITEDshareholder of