The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalANICI INVESTMENTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- ANICI INVESTMENTS LIMITED
- KARL BORG· shareholder of
- PHILIP BORG· shareholder of
- JONATHAN BORG· shareholder of
- THERESE MARIE BORG· shareholder of
- ANDREW BORG· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
31 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.
- DOMINION MANAGED SERVICES (MALTA) LIMITEDsecretary of
- WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITEDsecretary of
- WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITEDsecretary of
- WESTHEIMER ENERGY (MALTA) TRADING LIMITEDsecretary of
- FILLY COMPANY LIMITEDdirector of
- FILLY COMPANY LIMITEDlegal representative of
- FILLY COMPANY LIMITEDshareholder of
- AMSTEL INVESTMENTS LIMITEDdirector of
- AMSTEL INVESTMENTS LIMITEDlegal representative of
- JB TRADING SOLUTIONS LTDdirector of
- JB TRADING SOLUTIONS LTDlegal representative of
- JB TRADING SOLUTIONS LTDshareholder of
- FILLY COMPANY LIMITEDshareholder of
- ALPHA COLOUR LIMITEDdirector of
- ALPHA COLOUR LIMITEDlegal representative of
- ALPHA COLOUR LIMITEDshareholder of
- ALMECO LIMITEDdirector of
- ALMECO LIMITEDlegal representative of
- ALMECO LIMITEDshareholder of
- SIMPSON INVESTMENTS LIMITEDdirector of
- SIMPSON INVESTMENTS LIMITEDlegal representative of
- J.B. HOLDINGS LIMITEDdirector of
- JOHNSONS CLOTHING LIMITEDdirector of
- M.C.M. ALUMINIUM LIMITEDdirector of
- ESTRAL (MALTA) LIMITEDdirector of
- ESTRAL (MALTA) LIMITEDlegal representative of
- ESTRAL (MALTA) LIMITEDsecretary of
- ESTRAL (MALTA) LIMITEDshareholder of
- BORG HOLDINGS LIMITEDdirector of
- BORG HOLDINGS LIMITEDshareholder of
- ALUMINIUM EXTRUSIONS LIMITEDdirector of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier