JOHN MARY BORG
JOHN MARY BORG — Maltese company (icij:icijol-56054575). 3 holdings. Cited to 1 registry.
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.
None in current sources.
- JOHN MARY BORG
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN MARY BORG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOHN MARY BORG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOHN MARY BORG is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- REGINA INTERNATIONAL BUSINESS IMPORT AND EXPORT LIMITEDAlso holds roles at 5 other companies
- NOURA RAMADAN HUSSEIN SAIDdirector of
- NOURA RAMADAN HUSSEIN SAIDlegal representative of
- NOURA RAMADAN HUSSEIN SAIDshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHN MARY BORG?
- What is JOHN MARY BORG's risk level?
- Where does JOHN MARY BORG appear across sources?