PETER BORG COSTANZI
PETER BORG COSTANZI — Maltese company (icij:icijol-56028522). 18 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.
- PETER BORG COSTANZI
- XM LIMITED· secretary of
- EXEM (HOLDINGS) LIMITED· secretary of
- BCGL SERVICES LIMITED· director of
- COMINO SERVICES LIMITED· director of
- SAHARA GUIDE LIMITED· director of
- BIALINE AVIATION SERVICES LIMITED· director of
- BCGL MARITIME LIMITED· director of
- TOA Limited· secretary of
- BRUNEL CONSULTANTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETER 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 PETER 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 PETER BORG COSTANZI is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- BCGL MARITIME LIMITEDAlso holds roles at 5 other companies
- CLAUDINE ZARBliquidator of
- PETER CARUANA GALIZIAdirector of
- PETER CARUANA GALIZIAshareholder of
- BCGL SERVICES LIMITEDAlso holds roles at 7 other companies
- PETER CARUANA GALIZIAdirector of
- PETER CARUANA GALIZIAlegal representative of
- PETER CARUANA GALIZIAsecretary of
- BIALINE AVIATION SERVICES LIMITEDAlso holds roles at 3 other companies
- NOEL MUSCATliquidator of
- ANDREW BORG CARDONAdirector of
- ANDREW BORG CARDONAsecretary of
- COMINO SERVICES LIMITEDAlso holds roles at 3 other companies
- ANDREW BORG CARDONAdirector of
- ANDREW BORG CARDONAlegal representative of
- BCGL SERVICES LIMITEDshareholder of
- SAHARA GUIDE LIMITEDAlso holds roles at 5 other companies
- WILLIAM SCIBERRASsecretary of
- FRANCIS BUTTIGIEGliquidator of
- ANDREW BORG CARDONAdirector of
- TOA LimitedAlso holds roles at 16 other companies
- TAL-IBRAGG OWNERS ASSOCIATIONshareholder of
- ROBERT BERNARD SANDERSdirector of
- ROBERT BERNARD SANDERSlegal representative of
- XM LIMITEDAlso holds roles at 2 other companies
- PHILIP GRECHdirector of
- CHRISTOPHER SPITERIliquidator of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PETER BORG COSTANZI?
- What is PETER BORG COSTANZI's risk level?
- Where does PETER BORG COSTANZI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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