---
title: "PREMIER CAR CENTRE BURMARRAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05945ebf-d6a2-5d33-b80b-7edc60e04b05
json: https://whiteintel.dev/api/public/dossier/05945ebf-d6a2-5d33-b80b-7edc60e04b05
identifier: icij:icijol-55054487
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PREMIER CAR CENTRE BURMARRAD LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054487`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/05945ebf-d6a2-5d33-b80b-7edc60e04b05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05945ebf-d6a2-5d33-b80b-7edc60e04b05  

## Ownership & control

### Owners / controllers

- **VINCENT FENECH** (shareholder of) — https://whiteintel.dev/entity/1df2ffdb-8272-5b31-84c5-900b0539e592
- **JAMES ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/3f37497e-25d9-545f-b05e-35836d6e004c
- **GAETANO FENECH** (shareholder of) — https://whiteintel.dev/entity/c39a2cbe-5a96-5e42-b845-d6237660b983

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

A **11-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/55054487

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PREMIER CAR CENTRE BURMARRAD LIMITED**. Human view: https://whiteintel.dev/entity/05945ebf-d6a2-5d33-b80b-7edc60e04b05 · Structured JSON: https://whiteintel.dev/api/public/dossier/05945ebf-d6a2-5d33-b80b-7edc60e04b05._

_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"._