LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 18
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
JOSEPH A. 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
- JOSEPH A. BORG
- LOBO INVESTMENTS LIMITED· shareholder of
- GAB CO LTD· director of
- WESTCOAST LIMITED· director of
- GO SPORTS COMPANY LIMITED· director of
- BOARDCORE CO. LTD.· director of
- TRILOGY LIMITED· director of
- HANKIE LIMITED· director of
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Directorship network
36 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.
LOBO INVESTMENTS LIMITED
- RAMONA ENGERERshareholder of
- LAWRENCE BORGsecretary of
- LAWRENCE BORGshareholder of
- SHARON GATTshareholder of
- JANE SIVE VANNA BORGdirector of
- JANE SIVE VANNA BORGshareholder of
GAB CO LTD
- JOANNA BORGshareholder of
- SIMON GALEAdirector of
- SIMON GALEAlegal representative of
- SIMON GALEAshareholder of
WESTCOAST LIMITED
- JOANNA BORGdirector of
- SUZANNE GALEAdirector of
- SIMON GALEAdirector of
- ALFRED STIVALAdirector of
GO SPORTS COMPANY LIMITED
- RICHARD FALZONliquidator of
- SIMON GALEAdirector of
- SIMON GALEAlegal representative of
- OSWALD H AGIUSdirector of
- OSWALD H AGIUSlegal representative of
- GAB CO LTDshareholder of
- OZZIE LIMITEDshareholder of
BOARDCORE CO. LTD.
- ANTON AZZOPARDIliquidator of
- SIMON GALEAdirector of
- SIMON GALEAlegal representative of
- SIMON GALEAsecretary of
- SIMON GALEAshareholder of
- GAB CO LTDshareholder of
TRILOGY LIMITED
- JONATHAN SHAWshareholder of
- SIMON GALEAdirector of
- SIMON GALEAlegal representative of
- SIMON GALEAshareholder of
- DAVID AQUILINAdirector of
- DAVID AQUILINAlegal representative of
- DAVID AQUILINAsecretary of
- JND PROPERTIES LIMITEDshareholder of
HANKIE LIMITED
- JOANNA BORGshareholder of