Who owns CHRISTOPHER BORG?

No ownership or control links for CHRISTOPHER BORG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CHRISTOPHER BORG's risk level?

WhiteIntel flags CHRISTOPHER BORG as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHRISTOPHER BORG appear across sources?

CHRISTOPHER BORG is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

CHRISTOPHER BORG

Name: CHRISTOPHER BORG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHRISTOPHER BORG, Organization, MT

CHRISTOPHER BORG — Maltese company (icij:icijol-56041353). 44 holdings. Cited to 1 registry.

ICIJ icijol-56041353Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

CHRISTOPHER BORG
- MSS INTERNATIONAL SERVICES LIMITED· director of
- MARMADUKE CASTLES LIMITED· secretary of
- FORUM SQL INTERNATIONAL LIMITED· secretary of
- EXCESSA LIMITED· secretary of
- MALTRAD ENTERPRISES LIMITED· secretary of
- GBC HOLDING LIMITED· secretary of
- GLOSS LIMITED· secretary of
- B & D.T. HOLDING LTD· secretary of
- SIMBA LIMITED· secretary of
- MALTRAD (HOLDINGS) LIMITED· secretary of
- STARTMARKETING LIMITED· shareholder of
- HUNTER LIMITED· secretary of
- IWC LIMITED· secretary of
- I.D. HOLDINGS LTD.· secretary of
- ADVANCED LOCALISATION CONSULTING LIMITED· secretary of
- GLOBUS TRADING LIMITED· secretary of
- ELVICOM INVESTMENTS LTD· secretary of
- CONTROLCO HOLDING LIMITED· secretary of
- PROPCO LIMITED· secretary of
- JAKE 20 LIMITED· secretary of
- BOSTON (MALTA) LIMITED· director of
- BOSTON TRUST LIMITED· director of
- HOLLY BLUE LIMITED· director of
- SONANGOL HOLDINGS EUROPE LIMITED· director of
- BOSTON RECRUITMENT (MALTA) LIMITED· director of
- HASTENS LIMITED· director of
- SIR PLUTUS (MALTA) LIMITED· director of
- MALTA DOVEKEEPERS LTD· secretary of
- BPM MARKETING HOLDINGS LIMITED· director of
- STORAGECRAFT TECHNOLOGY INTERNATIONAL· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHRISTOPHER BORG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CHRISTOPHER BORG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on CHRISTOPHER BORG is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

30 parties · 0 current

Every 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.

●
ADVANCED LOCALISATION CONSULTING LIMITED
Also holds roles at 3 other companies
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
B & D.T. HOLDING LTD
Also holds roles at 3 other companies
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
BOSTON (MALTA) LIMITED
Also holds roles at 4 other companies
- BOSTON GROUP LIMITEDshareholder of
- BOSTON HOLDINGS LIMITEDshareholder of
- ALEXANDER FLEMING MCNEEdirector of
●
BOSTON RECRUITMENT (MALTA) LIMITED
Also holds roles at 4 other companies
- BOSTON RECRUITMENT (IOM) LIMITEDshareholder of
- BOSTON HOLDINGS LIMITEDshareholder of
- JULIAN PERIGOdirector of
●
BOSTON TRUST LIMITED
Also holds roles at 8 other companies
- BOSTON HOLDINGS LIMITEDshareholder of
- MARTIN H. SAIDdirector of
- MARTIN H. SAIDlegal representative of
●
BPM MARKETING HOLDINGS LIMITED
Also holds roles at 2 other companies
- MICHAEL JOHN RUSTdirector of
- MICHAEL JOHN RUSTlegal representative of
●
CONTROLCO HOLDING LIMITED
Also holds roles at 3 other companies
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
ELVICOM INVESTMENTS LTD
Also holds roles at 6 other companies
- GILLINGTON LIMITEDlegal representative of
- GILLINGTON LIMITEDshareholder of
- ALIDA MIZZIsecretary of
●
EXCESSA LIMITED
Also holds roles at 3 other companies
- JOHN WHIBLEYdirector of
- JOHN WHIBLEYlegal representative of
- I.D. HOLDINGS LTD.shareholder of
●
FORUM SQL INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
GBC HOLDING LIMITED
Also holds roles at 3 other companies
- JACQUELINE CAROL PERKINSdirector of
- JACQUELINE CAROL PERKINSlegal representative of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
GLOBUS TRADING LIMITED
Also holds roles at 6 other companies
- JULIA VUCICdirector of
- JULIA VUCIClegal representative of
- RAMIC NEBOJSAdirector of
●
GLOSS LIMITED
Also holds roles at 3 other companies
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
HASTENS LIMITED
Also holds roles at 6 other companies
- MICHAEL JOHN RUSTsecretary of
- MICHAEL SCERRIdirector of
- MICHAEL SCERRIlegal representative of
●
HOLLY BLUE LIMITED
Also holds roles at 4 other companies
- MICHAEL JOHN RUSTsecretary of
- WALTER XUEREBliquidator of
- ARX TRUSTEES LIMITEDshareholder of
●
HUNTER LIMITED
Also holds roles at 3 other companies
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
I.D. HOLDINGS LTD.
Also holds roles at 3 other companies
- JOHN WHIBLEYdirector of
- JOHN WHIBLEYlegal representative of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
IWC LIMITED
Also holds roles at 3 other companies
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
JAKE 20 LIMITED
Also holds roles at 3 other companies
- MARTIN H. SAIDdirector of
- MARTIN H. SAIDlegal representative of
- MALTRAD (HOLDINGS) LIMITEDshareholder of
●
MALTA DOVEKEEPERS LTD
Also holds roles at 3 other companies
- MALCOLM SCERRI FERRANTEdirector of
- MALCOLM SCERRI FERRANTElegal representative of
- MALCOLM SCERRI FERRANTEshareholder of
●
MALTRAD (HOLDINGS) LIMITED
Also holds roles at 3 other companies
- MARTIN H. SAIDdirector of
- MARTIN H. SAIDlegal representative of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
MALTRAD ENTERPRISES LIMITED
Also holds roles at 6 other companies
- MARTIN H. SAIDdirector of
- MARTIN H. SAIDlegal representative of
- NORMAN XERXENdirector of
●
MARMADUKE CASTLES LIMITED
Also holds roles at 3 other companies
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
MSS INTERNATIONAL SERVICES LIMITED
Also holds roles at 12 other companies
- MIGUEL ZAMMIT TABONAshareholder of
- MARTIN H. SAIDdirector of
- MARTIN H. SAIDlegal representative of
●
PROPCO LIMITED
Also holds roles at 4 other companies
- ALIDA MIZZIsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
●
SIMBA LIMITED
Also holds roles at 3 other companies
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
SIR PLUTUS (MALTA) LIMITED
Also holds roles at 5 other companies
- MICHAEL RUSTdirector of
- MICHAEL RUSTlegal representative of
- MICHAEL RUSTsecretary of
●
SONANGOL HOLDINGS EUROPE LIMITED
Also holds roles at 5 other companies
- RAYMOND CIANTARliquidator of
- JOSEPH R. AQUILINAdirector of
- JOSEPH R. AQUILINAlegal representative of
●
STARTMARKETING LIMITED
Also holds roles at 15 other companies
- RICHARD MUSCATdirector of
- RICHARD MUSCATshareholder of
- TIZIANA CECIdirector of
●
STORAGECRAFT TECHNOLOGY INTERNATIONAL
Also holds roles at 6 other companies
- MICHAEL KUNZdirector of
- MICHAEL KUNZlegal representative of
- THOMAS SHREEVEdirector of

30 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CHRISTOPHER BORG?: No ownership or control links for CHRISTOPHER BORG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CHRISTOPHER BORG's risk level?: WhiteIntel flags CHRISTOPHER BORG as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHRISTOPHER BORG appear across sources?: CHRISTOPHER BORG is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHRISTOPHER BORG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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