LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 22
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
ALFRED 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
- ALFRED BORG
- JMD LIMITED· director of
- M B LIMITED· director of
- LODE LIMITED· director of
- BORG BROTHERS LIMITED· director of
- JAYNE LIMITED· director of
- MABOR LIMITED· director of
- A. B. ENTERPRISES LTD· director of
- A M B LIMITED· director of
- A.B. ENTERPRISES LTD· director of
- ALFRED & COSTANTINO BORG· shareholder of
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Directorship network
38 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.
M B LIMITED
- MARIA PISANIdirector of
- MARIA PISANIsecretary of
- MARIA PISANIshareholder of
LODE LIMITED
- PAUL BORGdirector of
- PAUL BORGshareholder of
- JOSEPH BORGdirector of
- COSTANTINO BORGdirector of
- MICHAEL BORGsecretary of
- A. B. ENTERPRISES LTDshareholder of
- HIGHWAY AUTO COMPANY LIMITEDshareholder of
- FAIRSIGHT DEVELOPMENTS LIMITEDshareholder of
BORG BROTHERS LIMITED
- PAUL BORGdirector of
- COSTANTINO BORGdirector of
- NOEL MUSCATsecretary of
JAYNE LIMITED
- JOZEF WALLACE GALEAliquidator of
- JANE VELLAdirector of
- JANE VELLAlegal representative of
- JANE VELLAsecretary of
- JMD LIMITEDshareholder of
MABOR LIMITED
- JOZEF WALLACE GALEAliquidator of
- MARIA PISANIdirector of
- MARIA PISANIlegal representative of
- MARIA PISANIsecretary of
- M B LIMITEDshareholder of
A. B. ENTERPRISES LTD
- MARIA CONCETTA BORGdirector of
- MARIA CONCETTA BORGshareholder of
- JOSEPH BORGdirector of
- JMD LIMITEDshareholder of
- M B LIMITEDshareholder of
- CASTAGNA LIMITEDshareholder of
A M B LIMITED
- JOZEF WALLACE GALEAliquidator of
- M B LIMITEDshareholder of
- A. B. ENTERPRISES LTDshareholder of
A.B. ENTERPRISES LTD
- JOSEPH BORGdirector of
ALFRED & COSTANTINO BORG
- COSTANTINO BORGshareholder of