SARAH BORG
SARAH BORG — Maltese company (icij:icijol-56042108). 31 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.
- SARAH BORG
- ARDWAY LIMITED· secretary of
- HBH MALTA LTD· secretary of
- E-MANAGEMENT LTD· director of
- HBM MALTA LTD· director of
- GTECH Malta Holdings Limited· secretary of
- GTECH Malta Poker Limited· secretary of
- AERONAUTICA (MALTA) LIMITED· director of
- GTECH Malta Casino Limited· secretary of
- CONTINENTAL HOLDINGS LIMITED· secretary of
- CONTINENTAL GAMING (MALTA) LIMITED· secretary of
- BUCHHOLZ MALTA LIMITED· secretary of
- GEMINA GAMING LTD· secretary of
- MIDAS SOLUTIONS LIMITED· secretary of
- ORIENSIS CAPITAL MALTA LIMITED· secretary of
- Zuid Amerika OG Mij Ltd· secretary of
- PRIDEK VRF LIMITED· secretary of
- ONLINE PAYMENT SOLUTIONS LTD· secretary of
- DFM IP LIMITED· director of
- SUPRNATION SERVICES LIMITED· secretary of
- HBM TRUSTEES LTD· director of
- C-HUB FINANCIALS LIMITED· secretary of
- PayFinMed Limited· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SARAH 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 SARAH 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 SARAH BORG is behind a paywall — everything we hold on this subject is already on this page.
People & control
22 parties · 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.
- AERONAUTICA (MALTA) LIMITEDAlso holds roles at 6 other companies
- GABRIELLA CILIBERTIshareholder of
- MARCO A. CILIBERTIdirector of
- MARCO A. CILIBERTIlegal representative of
- ARDWAY LIMITEDAlso holds roles at 4 other companies
- VILLA RIALTO PRIVATE FOUNDATIONshareholder of
- GODEFRIDUS HUBERT JOSEPH KONINGSshareholder of
- E-MANAGEMENT LTDdirector of
- BUCHHOLZ MALTA LIMITEDAlso holds roles at 5 other companies
- BUCHHOLZ INTERACTIVE B.V.shareholder of
- ANTONIO GRECHliquidator of
- E-MANAGEMENT LTDdirector of
- C-HUB FINANCIALS LIMITEDAlso holds roles at 4 other companies
- C-HUB SOLUTIONS B.V.shareholder of
- E-MANAGEMENT LTDdirector of
- E-MANAGEMENT LTDlegal representative of
- CONTINENTAL GAMING (MALTA) LIMITEDAlso holds roles at 10 other companies
- MARIO PACEdirector of
- MARIO PACElegal representative of
- NICHOLAS WALLACE DENNISdirector of
- CONTINENTAL HOLDINGS LIMITEDAlso holds roles at 4 other companies
- VELENCEI PROPERTIES INCshareholder of
- E-MANAGEMENT LTDdirector of
- E-MANAGEMENT LTDlegal representative of
- DFM IP LIMITEDAlso holds roles at 2 other companies
- SEABOROUGH IP HOLDING B.V.shareholder of
- RAOUL ARMANDO BEHRsecretary of
- E-MANAGEMENT LTDAlso holds roles at 6 other companies
- HBH MALTA LTDshareholder of
- HBM MALTA LTDshareholder of
- RAOUL ARMANDO BEHRdirector of
- GEMINA GAMING LTDAlso holds roles at 6 other companies
- ROBERT ZAMMITdirector of
- ROBERT ZAMMITlegal representative of
- E-MANAGEMENT LTDdirector of
- GTECH Malta Casino LimitedAlso holds roles at 6 other companies
- ADRIAN VELLAdirector of
- ADRIAN VELLAlegal representative of
- ROBERT ANDREW JONESdirector of
- GTECH Malta Holdings LimitedAlso holds roles at 4 other companies
- ROBERT ANDREW JONESdirector of
- ROBERT ANDREW JONESlegal representative of
- BOSS MEDIA ABshareholder of
- GTECH Malta Poker LimitedAlso holds roles at 6 other companies
- ADRIAN VELLAdirector of
- ADRIAN VELLAlegal representative of
- ROBERT ANDREW JONESdirector of
- HBH MALTA LTDAlso holds roles at 7 other companies
- HB SUBHOLDING B.V.shareholder of
- HB HOLDING NETHERLANDS BVshareholder of
- RAOUL ARMANDO BEHRdirector of
- HBM MALTA LTDAlso holds roles at 6 other companies
- HB HOLDING NVshareholder of
- HBH MALTA LTDshareholder of
- ELAINE MELISSA BEHRdirector of
- HBM TRUSTEES LTDAlso holds roles at 5 other companies
- HBH MALTA LTDshareholder of
- RAOUL ARMANDO BEHRdirector of
- RAOUL ARMANDO BEHRlegal representative of
- MIDAS SOLUTIONS LIMITEDAlso holds roles at 5 other companies
- MIDAS ENTERTAINMENT B.V.shareholder of
- ANATOLE BALDACCHINOliquidator of
- E-MANAGEMENT LTDdirector of
- ONLINE PAYMENT SOLUTIONS LTDAlso holds roles at 4 other companies
- ONLINE SOLUTIONS B.V.shareholder of
- E-MANAGEMENT LTDdirector of
- E-MANAGEMENT LTDlegal representative of
- ORIENSIS CAPITAL MALTA LIMITEDAlso holds roles at 6 other companies
- JEAN-PIERRE HUNZIKERdirector of
- JEAN-PIERRE HUNZIKERlegal representative of
- JEAN-PIERRE HUNZIKERshareholder of
- PayFinMed LimitedAlso holds roles at 4 other companies
- OPTIMAL SOLUTIONS N.V.shareholder of
- E-MANAGEMENT LTDdirector of
- E-MANAGEMENT LTDlegal representative of
- PRIDEK VRF LIMITEDAlso holds roles at 4 other companies
- ELENA KHACHIEVAshareholder of
- HBM MALTA LTDdirector of
- HBM MALTA LTDlegal representative of
- SUPRNATION SERVICES LIMITEDAlso holds roles at 4 other companies
- HENRIC ANDERSSONdirector of
- HENRIC ANDERSSONlegal representative of
- HENRIC ANDERSSONshareholder of
- Zuid Amerika OG Mij LtdAlso holds roles at 6 other companies
- HBH MALTA LTDshareholder of
- HBM MALTA LTDdirector of
- HBM MALTA LTDlegal representative of
22 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SARAH BORG?
- What is SARAH BORG's risk level?
- Where does SARAH BORG appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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