---
title: "PERCIUS CAR HIRE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acaa03db-d500-5b05-84e7-eb47c8516190
json: https://whiteintel.dev/api/public/dossier/acaa03db-d500-5b05-84e7-eb47c8516190
identifier: icij:icijol-55033212
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PERCIUS CAR HIRE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033212`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/acaa03db-d500-5b05-84e7-eb47c8516190  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acaa03db-d500-5b05-84e7-eb47c8516190  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Percius Car Hire Limited** — GLEIF · `lei:485100CQ6C1CTV6FVM79` — https://whiteintel.dev/entity/498a7b7e-c9bb-5bee-b4de-173e193b6d89

## Ownership & control

### Owners / controllers

- **MARIO FENECH** (shareholder of) — https://whiteintel.dev/entity/2004c81a-db37-5a89-bedd-f30e57cd6505
- **DAVID FENECH** (shareholder of) — https://whiteintel.dev/entity/239e0f7f-66f4-56e9-a30f-43b261bcd0a2
- **SAVIOUR FENECH** (shareholder of) — https://whiteintel.dev/entity/01a3460d-e334-5b48-a4c3-6d5774ea07b7
- **ROSE MUSCAT** (shareholder of) — https://whiteintel.dev/entity/f935d30b-4586-5cc9-aa0a-dca3f796aa05
- **FRANK FENECH** (shareholder of) — https://whiteintel.dev/entity/4747e952-80c8-5368-8c26-4e61d8c557cf
- **ALEXANDER FENECH** (shareholder of) — https://whiteintel.dev/entity/0911f9c1-381f-576a-bad8-5934d17737c8

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

A **17-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)

**6** 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/55033212

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERCIUS CAR HIRE LIMITED**. Human view: https://whiteintel.dev/entity/acaa03db-d500-5b05-84e7-eb47c8516190 · Structured JSON: https://whiteintel.dev/api/public/dossier/acaa03db-d500-5b05-84e7-eb47c8516190._

_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"._