PREMIER CAR CENTRE BURMARRAD LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- PREMIER CAR CENTRE BURMARRAD LIMITED
- VINCENT FENECH· shareholder of
- JAMES ZAMMIT· shareholder of
- GAETANO FENECH· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PREMIER CAR CENTRE BURMARRAD LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GAETANO FENECHAlso holds roles at 7 other companies
- WESTMINSTER CAR HIRE COMPANY LTDdirector of
- WESTMINSTER CAR HIRE COMPANY LTDshareholder of
- PREMIER LEASING AND INVESTMENTS COMPANY LIMITEDdirector of
- JAMES ZAMMITAlso holds roles at 34 other companies
- R.S. SUPERMARKETS LIMITEDshareholder of
- MALAGA ENTERPRISES LTDshareholder of
- FIRST INVESTMENTS LIMITEDsecretary of
- RAYMOND ABELAAlso holds roles at 106 other companies
- MAISON DE MODE LIMITEDliquidator of
- VILLAHOMES DEVELOPMENTS COMPANY LIMITEDliquidator of
- A & M CAMILLERI LIMITEDliquidator of
- VINCENT FENECHAlso holds roles at 15 other companies
- WESTMINSTER CAR HIRE COMPANY LTDdirector of
- WESTMINSTER CAR HIRE COMPANY LTDsecretary of
- WESTMINSTER CAR HIRE COMPANY LTDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.