---
title: "TONY'S CAR HIRE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aee585f6-e753-59c9-a4e7-9f98acad89d6
json: https://whiteintel.dev/api/public/dossier/aee585f6-e753-59c9-a4e7-9f98acad89d6
identifier: icij:icijol-55007078
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TONY'S CAR HIRE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007078`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aee585f6-e753-59c9-a4e7-9f98acad89d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aee585f6-e753-59c9-a4e7-9f98acad89d6  

## Ownership & control

### Owners / controllers

- **ANTHONY ATTARD** (shareholder of) — https://whiteintel.dev/entity/bf88f97e-00d1-5750-bf6f-a7c35ffe9ab9
- **ANTHONY SPITERI** (shareholder of) — https://whiteintel.dev/entity/9066ac64-8f06-5a9f-b337-f34df18a98f0

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

A **8-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)

**3** 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/55007078

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONY'S CAR HIRE LIMITED**. Human view: https://whiteintel.dev/entity/aee585f6-e753-59c9-a4e7-9f98acad89d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/aee585f6-e753-59c9-a4e7-9f98acad89d6._

_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"._