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- UBO hops
- 4
Key facts
Risk signalPREMIER CAR SALES LTD 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
38 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.
- BELLS PROPERTIES LTDliquidator of
- AIR MALTA p.l.c.director of
- MV CONSULTANCY LIMITEDdirector of
- MV CONSULTANCY LIMITEDlegal representative of
- MV CONSULTANCY LIMITEDsecretary of
- MV CONSULTANCY LIMITEDshareholder of
- AF TRADING LTDdirector of
- AF TRADING LTDlegal representative of
- AF TRADING LTDshareholder of
- PETROMAL COMPANY LIMITEDdirector of
- PETROMAL COMPANY LIMITEDlegal representative of
- ENEMED CO LTDdirector of
- ENEMED CO LTDlegal representative of
- 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 CENTRE BURMARRAD LIMITEDdirector of
- PREMIER CAR CENTRE BURMARRAD LIMITEDlegal representative of
- PREMIER CAR CENTRE BURMARRAD LIMITEDshareholder of
- K&Z COMPANY LIMITEDdirector of
- K&Z COMPANY LIMITEDlegal representative of
- K&Z COMPANY LIMITEDsecretary of
- K&Z COMPANY LIMITEDshareholder of
- 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 CENTRE BURMARRAD LIMITEDdirector of
- PREMIER CAR CENTRE BURMARRAD LIMITEDlegal representative of
- PREMIER CAR CENTRE BURMARRAD LIMITEDshareholder of