---
title: "GAETANO FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c39a2cbe-5a96-5e42-b845-d6237660b983
json: https://whiteintel.dev/api/public/dossier/c39a2cbe-5a96-5e42-b845-d6237660b983
identifier: icij:icijol-56062922
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GAETANO FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062922`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c39a2cbe-5a96-5e42-b845-d6237660b983  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c39a2cbe-5a96-5e42-b845-d6237660b983  

## Ownership & control

### Holdings / subsidiaries

- **WESTMINSTER CAR HIRE COMPANY LTD** (director of) — https://whiteintel.dev/entity/a6085970-b365-592a-8641-2889cf5a9af8
- **WESTMINSTER CAR HIRE COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/a6085970-b365-592a-8641-2889cf5a9af8
- **PREMIER LEASING AND INVESTMENTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8110b190-b673-5a15-9879-0ed82f6791ec
- **PREMIER LEASING AND INVESTMENTS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8110b190-b673-5a15-9879-0ed82f6791ec
- **PREMIER LEASING AND INVESTMENTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8110b190-b673-5a15-9879-0ed82f6791ec
- **WESTMINSTER TAXI SERVICES LTD** (director of) — https://whiteintel.dev/entity/7de6bb02-78b7-5cb7-96ba-c800eac9a55e
- **PREMIER CAR SALES LTD** (director of) — https://whiteintel.dev/entity/89a86cd7-22c6-5d18-a995-2bb04fadf67a
- **PREMIER CAR CENTRE BURMARRAD LIMITED** (director of) — https://whiteintel.dev/entity/05945ebf-d6a2-5d33-b80b-7edc60e04b05
- **PREMIER CAR CENTRE BURMARRAD LIMITED** (legal representative of) — https://whiteintel.dev/entity/05945ebf-d6a2-5d33-b80b-7edc60e04b05
- **PREMIER CAR CENTRE BURMARRAD LIMITED** (shareholder of) — https://whiteintel.dev/entity/05945ebf-d6a2-5d33-b80b-7edc60e04b05

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062922

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GAETANO FENECH** — https://whiteintel.dev/entity/c39a2cbe-5a96-5e42-b845-d6237660b983 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAETANO FENECH**. Human view: https://whiteintel.dev/entity/c39a2cbe-5a96-5e42-b845-d6237660b983 · Structured JSON: https://whiteintel.dev/api/public/dossier/c39a2cbe-5a96-5e42-b845-d6237660b983._

_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"._