LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
KRIS BORG 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
- KRIS BORG
- TRILATERAL HOLDING LIMITED· liquidator of
- S.N.R. TRADING LIMITED· liquidator of
- F.N.S. HOLDING LIMITED· liquidator of
- R.N.S. HOLDING MALTA LIMITED· liquidator of
- B.B.M. & PARTNERS LIMITED· liquidator of
- S.N.R. HOLDING LIMITED· liquidator of
- GAULOISE LIMITED· liquidator of
- PITCH LIMITED· liquidator of
- MALTA SHIP MANAGEMENT LIMITED· liquidator of
- L'OLIVIER LTD· liquidator of
- FADEVILLE PARTICIPATIONS LIMITED· liquidator of
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Directorship network
41 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.
TRILATERAL HOLDING LIMITED
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
- ANGELO BUHAGIARsecretary of
- FINCO TRUST SERVICES LIMITEDdirector of
- FINCO TRUST SERVICES LIMITEDlegal representative of
- FINCO TRUST SERVICES LIMITEDshareholder of
S.N.R. TRADING LIMITED
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
- ANGELO BUHAGIARsecretary of
- FINCO TRUST SERVICES LIMITEDshareholder of
F.N.S. HOLDING LIMITED
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- GRID HOLDING (ONS) LIMITEDshareholder of
R.N.S. HOLDING MALTA LIMITED
- SYED REHAN MUSTAFAdirector of
- SYED REHAN MUSTAFAsecretary of
- GRID HOLDING (ONS) LIMITEDshareholder of
B.B.M. & PARTNERS LIMITED
- ANDREA BRICCHIdirector of
- ANDREA BRICCHIsecretary of
- FINCO TRUST SERVICES LIMITEDshareholder of
- BETTINA BRICCHIMARKSTEINERdirector of
S.N.R. HOLDING LIMITED
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
- ANGELO BUHAGIARsecretary of
GAULOISE LIMITED
- RODNEY HAIGHsecretary of
- FINCO TRUST SERVICES LIMITEDshareholder of
- CHRISTOPHE BLONDEAUdirector of
PITCH LIMITED
- RODNEY HAIGHsecretary of
- FINCO TRUST SERVICES LIMITEDshareholder of
- CHRISTOPHE BLONDEAUdirector of
MALTA SHIP MANAGEMENT LIMITED
- MALIGA HOLDINGS LIMITEDshareholder of
- GALINA SIDIQIdirector of
- YURI DENISYUKdirector of
- YURI DENISYUKsecretary of
- NORTHERN MARITIME (MALTA) CO. LTDshareholder of
L'OLIVIER LTD
- ROMAIN THILLENSsecretary of
- FINCO TRUST SERVICES LIMITEDshareholder of
- CHRISTOPHE BLONDEAUdirector of
FADEVILLE PARTICIPATIONS LIMITED
- HUGH ATTARD MONTALTOdirector of
- THERESE SIVE TERRY ATTARD MONTALDOsecretary of
- FINCO TRUST SERVICES LIMITEDshareholder of