CARMELO BORG
CARMELO BORG — Maltese company (icij:icijol-56045521). 22 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.
- CARMELO BORG
- CORNER STONE PROPERTIES LIMITED· director of
- AUTO REPAIRS & SERVICES LIMITED· secretary of
- GIOCAR LIMITED· director of
- MAGELLAN PROCUREMENT SERVICES LIMITED· director of
- INDUSTRIAL AND FINANCIAL LIMITED· director of
- BEENDER LIMITED· director of
- YXT LIMITED· director of
- BEENDER AFRICA LIMITED· director of
- NORFOLK MARINE (MALTA) LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMELO 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 CARMELO 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 CARMELO BORG is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- AUTO REPAIRS & SERVICES LIMITEDAlso holds roles at 7 other companies
- STEFANO FILLETTIliquidator of
- FRANK V FENECHdirector of
- FRANK V FENECHlegal representative of
- BEENDER AFRICA LIMITEDAlso holds roles at 7 other companies
- SLIM BOURICHAdirector of
- SLIM BOURICHAlegal representative of
- RALPH PULIsecretary of
- BEENDER LIMITEDAlso holds roles at 3 other companies
- SLIM BOURICHAshareholder of
- RALPH PULIsecretary of
- INDUSTRIAL AND FINANCIAL LIMITEDshareholder of
- CORNER STONE PROPERTIES LIMITEDAlso holds roles at 3 other companies
- JOSEPH CUTAJARdirector of
- JOAN BORGdirector of
- JOAN BORGshareholder of
- MAGELLAN PROCUREMENT SERVICES LIMITEDAlso holds roles at 3 other companies
- JOHN REFALOsecretary of
- JOHN REFALOshareholder of
- BEENDER LIMITEDshareholder of
- NORFOLK MARINE (MALTA) LIMITEDAlso holds roles at 6 other companies
- SLIM BOURICHAdirector of
- SLIM BOURICHAlegal representative of
- WILLIAM AUSTIN WILCOXdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARMELO BORG?
- What is CARMELO BORG's risk level?
- Where does CARMELO BORG appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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