JOSEPH BORDA
JOSEPH BORDA — Maltese company (icij:icijol-56066730). 7 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.
- JOSEPH BORDA
- ANTHONY C. BORDA COMPANY LIMITED· shareholder of
- BORDA BROTHERS COMPANY LIMITED· shareholder of
- J & J BORDA LTD· director of
- J.J. BORDA SCRAP METALS· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH BORDA — 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 JOSEPH BORDA 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 JOSEPH BORDA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- ANTHONY C. BORDA COMPANY LIMITEDAlso holds roles at 7 other companies
- MARIA CACHIAshareholder of
- JOHN BORDAshareholder of
- ANTHONY C BORDAdirector of
- BORDA BROTHERS COMPANY LIMITEDAlso holds roles at 9 other companies
- MARIA CACHIAshareholder of
- JOHN BORDAsecretary of
- JOHN BORDAshareholder of
- J & J BORDA LTDAlso holds roles at 3 other companies
- JOHN BORDAdirector of
- JOHN BORDAlegal representative of
- JOHN BORDAshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH BORDA?
- What is JOSEPH BORDA's risk level?
- Where does JOSEPH BORDA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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