LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
PREMIER CAR CENTRE BURMARRAD LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- PREMIER CAR CENTRE BURMARRAD LIMITED
- VINCENT FENECH· shareholder of
- JAMES ZAMMIT· shareholder of
- GAETANO FENECH· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 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 dossier/05
Directorship network
162 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.
RAYMOND ABELA
- MAISON DE MODE LIMITEDliquidator of
- VILLAHOMES DEVELOPMENTS COMPANY LIMITEDliquidator of
- A & M CAMILLERI LIMITEDliquidator of
- ROSEWALL COMPANY LIMITEDliquidator of
- SAN MARINO CATERERS LIMITEDliquidator of
- AL CONVENTO LIMITEDliquidator of
- A & S LIMITEDliquidator of
- TROIS AMIS LIMITEDliquidator of
- KARWIN ENTERPRISES LIMITEDliquidator of
- PARALLEL LIMITEDliquidator of
- ZSA ZSA LIMITEDliquidator of
- G.M.E. INDUSTRIAL ENGINEERING SERVICES LIMITEDliquidator of
- VISION EXPRESS LIMITEDliquidator of
- HEALTHWISE LIMITEDliquidator of
- GRECH AND GRECH CANTEEN CATERERS LIMITEDliquidator of
- PRICKLY PEAR COMMUNICATIONS LIMITEDliquidator of
- 3 YOU DESIGN LIMITEDliquidator of
- GAGLIONE INVESTMENTS LIMITEDliquidator of
- DESIGN MOBBLI LIMITEDliquidator of
- CERAMAX COMPANY LIMITEDliquidator of
- PC SOURCE LIMITEDliquidator of
- MEXAN COMPANY LIMITEDliquidator of
- ETVAN HOTEL OPERATIONS LIMITEDliquidator of
- MASTERWOOD COMPANY LIMITEDliquidator of
- HABRIEKI COMPANY LIMITEDliquidator of
- ORGANIC REMEDIES LTD.liquidator of
- LCGP LIMITEDliquidator of
- CRYSTAL HOTEL LIMITEDliquidator of
- BELLS PROPERTIES LTDdirector of
- BELLS PROPERTIES LTDlegal representative of
- BELLS PROPERTIES LTDsecretary of
- BELLS PROPERTIES LTDshareholder of
- GEE FASHION IMPORTS LIMITEDliquidator of
- ENVIRONMENTAL SOLUTIONS LIMITEDliquidator of
- DUSK PROMOTIONS LIMITEDliquidator of
- K & S MALTA LIMITEDliquidator of
- NTT CREATIONS LTD.liquidator of
- VITA PROJECTS (MALTA) LIMITEDliquidator of
- X & ROO LIMITEDliquidator of
- PULP COMMUNICATIONS LIMITEDliquidator of
- RAGA LIMITEDliquidator of
- GOLDEN PRINT ENTERPRISES LTDliquidator of
- GOLDENHEAD DEVELOPMENTS LIMITEDliquidator of
- MINDER COMMUNICATIONS LTDliquidator of
- ARAMIS TRADING LIMITEDliquidator of
- ETVAN HOTEL HOLDINGS LTD.liquidator of
- ETVAN DEVELOPMENTS LTDliquidator of
- FIVE SEASONS ENTERTAINMENT LTDliquidator of
- GLOBAL INTERACTIVE GROUP LTDliquidator of
- Paul Borda Limitedliquidator of
- MEDOC PROPERTIES LTDliquidator of
- MIB MANAGEMENT SERVICES LIMITEDsecretary of
- HANTESS LEASING COMPANY LIMITEDliquidator of
- NORTHERN PROPERTIES LTDdirector of
- NORTHERN PROPERTIES LTDlegal representative of
- NORTHERN PROPERTIES LTDsecretary of
- NORTHERN PROPERTIES LTDshareholder of
- CERAMAX INTERNATIONAL LIMITEDliquidator of
- THE GROUP CO. LTDliquidator of
- MIB INSURANCE AGENCY LIMITEDsecretary of
- AC Transport Limitedliquidator of
- JUST RIGHT LTD.liquidator of
- M.B.G. LIMITEDliquidator of
- OVERSEAS TOUR OPERATING COMPANY LIMITEDliquidator of
- SEA SPIRIT LIMITEDliquidator of
- LASH LIMITEDliquidator of
- .KWG EMOTIONAL DESIGN LIMITEDliquidator of
- CMIYC LIMITEDliquidator of
- ELEKTRA LIBYA LIMITEDliquidator of
- CANDYSCAPE II LIMITEDliquidator of
- Soxen Limitedliquidator of
- WHAP MARKETING LTDliquidator of
- OMAHA HOLDINGS LIMITEDliquidator of
- Omaha Partners Limitedliquidator of
- MILFORD HOLDINGS LIMITEDliquidator of
- MUIRFIELD CONSULTING SERVICES LIMITEDliquidator of
- LIALYNE LIMITEDliquidator of
- MEDI IMPIANTI MALTA LIMITEDliquidator of
- TEND SHIPPING LIMITEDliquidator of
- AEGIR RACING LIMITEDliquidator of
- BEG LIMITEDliquidator of
- ADLUM SHIPPING LIMITEDliquidator of
- AIJ HOLDINGS LIMITEDliquidator of
- RETAIL CONCEPTS LIMITEDliquidator of
- OCEAN SIDE LIMITEDliquidator of
- ONGAME MARKETS MALTA PLCliquidator of
- MALTA MEDICAL PARTNERS LIMITEDliquidator of
- Buzzz Holdings Limitedliquidator of
- BUZZZ PHARMA LIMITEDliquidator of
- WORLDWIDE VENTURES LIMITEDliquidator of
- GRIGAL FILMS LIMITEDliquidator of
- PITCO LIMITEDliquidator of
- LELIS DRAINAGE WORKS LTDliquidator of
- H1 LIMITEDliquidator of
- TECHWORKS LIMITEDliquidator of
- VELLMARI II SHIPPING LIMITEDliquidator of
- AF TRADING LTDliquidator of
- MB ENTERPRISES LTDliquidator of
- a+ INVESTMENTS LTDsecretary of
- SSL Holdings Limitedliquidator of
- PESTKIL LIMITEDliquidator of
- ALEPH LTDliquidator of
- ADVANTAGE ADVERTISING LTD.liquidator of
- TEXSAMED LIMITEDliquidator of
- BEAUTY SPOT CO. LIMITEDliquidator of
- LEGWORK PRODUCTIONS LIMITEDliquidator of
VINCENT FENECH
- WESTMINSTER CAR HIRE COMPANY LTDdirector of
- WESTMINSTER CAR HIRE COMPANY LTDsecretary of
- WESTMINSTER CAR HIRE COMPANY LTDshareholder of
- PREMIER LEASING AND INVESTMENTS COMPANY LIMITEDdirector of
- PREMIER LEASING AND INVESTMENTS COMPANY LIMITEDlegal representative of
- PREMIER LEASING AND INVESTMENTS COMPANY LIMITEDsecretary of
- PREMIER LEASING AND INVESTMENTS COMPANY LIMITEDshareholder of
- WESTMINSTER TAXI SERVICES LTDdirector of
- WESTMINSTER TAXI SERVICES LTDsecretary of
- PREMIER CAR SALES LTDdirector of
- PREMIER CAR SALES LTDsecretary of
- K&Z COMPANY LIMITEDdirector of
- K&Z COMPANY LIMITEDlegal representative of
- K&Z COMPANY LIMITEDsecretary of
- K&Z COMPANY LIMITEDshareholder of
JAMES ZAMMIT
- R.S. SUPERMARKETS LIMITEDshareholder of
- MALAGA ENTERPRISES LTDshareholder of
- FIRST INVESTMENTS LIMITEDsecretary of
- FIRST INVESTMENTS LIMITEDshareholder of
- CARMELINI DEVELOPMENTS LIMITEDsecretary of
- TA' DWARDU LIMITEDsecretary of
- TA' DWARDU LIMITEDshareholder of
- TA' KOLA LIMITEDsecretary of
- TA' KOLA LIMITEDshareholder of
- J. ZAMMIT LIMITEDdirector of
- J. ZAMMIT LIMITEDlegal representative of
- J. ZAMMIT LIMITEDsecretary of
- RA FINANCE LIMITEDsecretary of
- RA FINANCE LIMITEDshareholder of
- HOMES DIRECT LTDshareholder of
- JMC PROPERTY CO LTDdirector of
- JMC PROPERTY CO LTDlegal representative of
- JMC PROPERTY CO LTDsecretary of
- JMC PROPERTY CO LTDshareholder of
- FINANCE HOUSE P.L.C.director of
- FINANCE HOUSE P.L.C.legal representative of
- FINANCE HOUSE P.L.C.shareholder of
- F & Z LTDdirector of
- F & Z LTDlegal representative of
- F & Z LTDsecretary of
- F & Z LTDshareholder of
- ZAMMIT HOLDINGS LIMITEDdirector of
- ZAMMIT HOLDINGS LIMITEDlegal representative of
- ZAMMIT HOLDINGS LIMITEDsecretary of
- ZAMMIT HOLDINGS LIMITEDshareholder of
- ZAMMIT FINANCE PLCdirector of
- ZAMMIT FINANCE PLClegal representative of
- ZAMMIT FINANCE PLCshareholder of
- RAYMOND AUTO DEALER LTDshareholder of
GAETANO FENECH
- WESTMINSTER CAR HIRE COMPANY LTDdirector of
- WESTMINSTER CAR HIRE COMPANY LTDshareholder of
- PREMIER LEASING AND INVESTMENTS COMPANY LIMITEDdirector of
- PREMIER LEASING AND INVESTMENTS COMPANY LIMITEDlegal representative of
- PREMIER LEASING AND INVESTMENTS COMPANY LIMITEDshareholder of
- WESTMINSTER TAXI SERVICES LTDdirector of
- PREMIER CAR SALES LTDdirector of
/06
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier