Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

J.E.M. INVESTMENTS LTD

High
Company·MT·icij:icijol-55065124
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSEPH P BORGdirector of→J.E.M. INVESTMENTS LTD
  2. 1JOSEPH P BORGlegal representative of→J.E.M. INVESTMENTS LTD
  3. 1MOIRA BALZANshareholder of→J.E.M. INVESTMENTS LTD
  4. 1SHARON BORGshareholder of→J.E.M. INVESTMENTS LTD
  5. 1EUGENE BORGshareholder of→J.E.M. INVESTMENTS LTD
  6. 1VICTORIA BORGsecretary of→J.E.M. INVESTMENTS LTD
  7. 1MALTESE CROSS CO. LTDshareholder of→J.E.M. INVESTMENTS LTD