LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 5
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Key facts
Risk signalMedium
Risk
JOHN BORG OLIVIER 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
- JOHN BORG OLIVIER
- COLOMS GROUP LIMITED· secretary of
- ALLSEAS FINANCE MALTA LIMITED· director of
- SENCHEER CAPITAL LIMITED· director of
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Directorship network
20 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.
COLOMS GROUP LIMITED
- ANTONI CAPDEVILA FAGESshareholder of
- CMM MANAGEMENT LIMITEDdirector of
- CMM MANAGEMENT LIMITEDlegal representative of
- MACARENA GONZALEZ RUIZshareholder of
ALLSEAS FINANCE MALTA LIMITED
- STEVE XUEREBsecretary of
- ALLSEAS FINANCE S.A.shareholder of
- CMM MANAGEMENT LIMITEDshareholder of
- PIETER AERT CORNELIS VAN TIELdirector of
- PIETER AERT CORNELIS VAN TIELlegal representative of
- CORNELIS WILLEM KOOGERdirector of
- CORNELIS WILLEM KOOGERlegal representative of
- EDWARD PIETER HEEREMAdirector of
- EDWARD PIETER HEEREMAlegal representative of
SENCHEER CAPITAL LIMITED
- BERNARD ZAMMITdirector of
- BERNARD ZAMMITlegal representative of
- BERNARD ZAMMITlocal representative of
- RORY GUINANdirector of
- RORY GUINANlegal representative of
- DONAL QUINNdirector of
- DONAL QUINNlegal representative of