MICHAEL BORG COSTANZI
MICHAEL BORG COSTANZI — Maltese company (icij:icijol-56058081). 15 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.
- MICHAEL BORG COSTANZI
- MANDUCA RANDON & CO LTD· director of
- GASAN MOTORS LIMITED· secretary of
- LEISURE BOAT LTD.· director of
- DDMW LTD.· director of
- C.B. MOTORS LIMITED· secretary of
- JAMDATO LTD· director of
- GASAN AUTOMOTIVE DISTRIBUTORS LIMITED· secretary of
- DROFPOTS LIMITED· director of
- MALTA INTERNATIONAL AUTOMOTIVE AIRCONDITIONING LIMITED· secretary of
- MARUTI MOTORS LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL BORG COSTANZI — 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 MICHAEL BORG COSTANZI 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 MICHAEL BORG COSTANZI is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- C.B. MOTORS LIMITEDAlso holds roles at 2 other companies
- JOSEPH A. GASANdirector of
- WILLIAM SHAWdirector of
- DDMW LTD.Also holds roles at 4 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
- DROFPOTS LIMITEDAlso holds roles at 4 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
- GASAN AUTOMOTIVE DISTRIBUTORS LIMITEDAlso holds roles at 5 other companies
- DAVID GASANdirector of
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- GASAN MOTORS LIMITEDAlso holds roles at 5 other companies
- DAVID GASANdirector of
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- JAMDATO LTDAlso holds roles at 4 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
- LEISURE BOAT LTD.Also holds roles at 4 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
- MALTA INTERNATIONAL AUTOMOTIVE AIRCONDITIONING LIMITEDAlso holds roles at 2 other companies
- JOSEPH A. GASANdirector of
- WILLIAM SHAWdirector of
- MANDUCA RANDON & CO LTDAlso holds roles at 6 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
- MARUTI MOTORS LIMITEDAlso holds roles at 5 other companies
- DAVID GASANdirector of
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHAEL BORG COSTANZI?
- What is MICHAEL BORG COSTANZI's risk level?
- Where does MICHAEL BORG COSTANZI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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