The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBORG & BORG CONSTRUCTION LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- BORG & BORG CONSTRUCTION LTD
- IAN BORG· shareholder of
- DAVID BORG· shareholder of
- GEORGE BORG· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
52 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.
- SEABORG COMPANY LIMITEDshareholder of
- LANDGATE LTDdirector of
- LANDGATE LTDlegal representative of
- LANDGATE LTDshareholder of
- SAVOY GARDENS LTDdirector of
- SAVOY GARDENS LTDlegal representative of
- PICCOLA RITA LIMITEDdirector of
- PICCOLA RITA LIMITEDlegal representative of
- G B ONE LTDshareholder of
- PORTSTONE LTDdirector of
- PORTSTONE LTDlegal representative of
- PORTSTONE LTDsecretary of
- PORTSTONE LTDshareholder of
- SEABORG COMPANY LIMITEDshareholder of
- LANDGATE LTDdirector of
- LANDGATE LTDlegal representative of
- LANDGATE LTDsecretary of
- LANDGATE LTDshareholder of
- SAVOY GARDENS LTDdirector of
- SAVOY GARDENS LTDlegal representative of
- SAVOY GARDENS LTDsecretary of
- PICCOLA RITA LIMITEDdirector of
- PICCOLA RITA LIMITEDlegal representative of
- PICCOLA RITA LIMITEDsecretary of
- B.B. TWO COMPANY LTDdirector of
- B.B. TWO COMPANY LTDlegal representative of
- B.B. TWO COMPANY LTDsecretary of
- B.B. TWO COMPANY LTDshareholder of
- G B ONE LTDshareholder of
- SEABORG COMPANY LIMITEDdirector of
- SEABORG COMPANY LIMITEDlegal representative of
- SEABORG COMPANY LIMITEDsecretary of
- SEABORG COMPANY LIMITEDshareholder of
- A.J.M. INVESTMENTS LIMITEDdirector of
- A.J.M. INVESTMENTS LIMITEDlegal representative of
- A.J.M. INVESTMENTS LIMITEDsecretary of
- A.J.M. INVESTMENTS LIMITEDshareholder of
- THE PALMS LIMITEDdirector of
- THE PALMS LIMITEDlegal representative of
- G & M COMPANY LIMITEDdirector of
- G & M COMPANY LIMITEDlegal representative of
- G & M COMPANY LIMITEDsecretary of
- G & M COMPANY LIMITEDshareholder of
- METROPOLE PROPERTIES LIMITEDdirector of
- METROPOLE PROPERTIES LIMITEDlegal representative of
- B.B. TWO COMPANY LTDshareholder of
- G B ONE LTDdirector of
- G B ONE LTDlegal representative of
- G B ONE LTDsecretary of
- G B ONE LTDshareholder of
- ST JULIAN'S HEIGHTS LIMITEDdirector of
- ST JULIAN'S HEIGHTS LIMITEDlegal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier