LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ROBERT BORG is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ROBERT BORG
- RAPCO LIMITED· director of
- SINTESYS LIMITED· director of
- 6PM HOLDINGS P.L.C.· director of
- YIELD247 LIMITED· director of
- GAP CHECK CONSULTANCY LIMITED· director of
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Directorship network
15 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.
RAPCO LIMITED
- SONIA BORGshareholder of
SINTESYS LIMITED
- JOSEPH C CARUANAdirector of
- JOSEPH C CARUANAlegal representative of
- JOSEPH C CARUANAshareholder of
6PM HOLDINGS P.L.C.
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- NAZZARENO VASSALLOdirector of
- STEPHEN DAVID WIGHTMANdirector of
- STEPHEN DAVID WIGHTMANlegal representative of
- IVAN BARTOLOdirector of
- IVAN BARTOLOlegal representative of
- HECTOR J SPITERIdirector of
- IVAN GATTsecretary of
- ANTHONY DEPASQUALEdirector of
- ANTHONY DEPASQUALElegal representative of
YIELD247 LIMITED
- RAPCO LIMITEDshareholder of