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
MASSIMO S. 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
- MASSIMO S. BORG
- RATEMALTA.COM LIMITED· director of
- UNI-QUE CATERING LIMITED· director of
- VJ VELLA IMPORTS LTD· secretary of
- WHAT YOU WANT LTD· secretary of
- JAC BUILDING CONTRACTORS LIMITED· secretary of
- PANAMEDIA INTERNATIONAL LIMITED· director of
- PROMETHEUS CORPORATE SERVICES LIMITED· director of
- ZEUTRON LTD· secretary 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.
RATEMALTA.COM LIMITED
- ANDREW SCIBERRASdirector of
- ANDREW SCIBERRASlegal representative of
- ANDREW SCIBERRASshareholder of
UNI-QUE CATERING LIMITED
- DENNIS GATTdirector of
- DENNIS GATTlegal representative of
- DENNIS GATTshareholder of
- GEORGE BORGdirector of
- GEORGE BORGlegal representative of
- GEORGE BORGshareholder of
VJ VELLA IMPORTS LTD
- VICTOR JOSEPH VELLAdirector of
- VICTOR JOSEPH VELLAlegal representative of
- VICTOR JOSEPH VELLAshareholder of
WHAT YOU WANT LTD
- TAMARA LEBEDINSCHIshareholder of
- PIETRO CACACEdirector of
- PIETRO CACACElegal representative of
- PIETRO CACACEshareholder of
JAC BUILDING CONTRACTORS LIMITED
- JAMES CAMILLERIdirector of
- JAMES CAMILLERIlegal representative of
- JAMES CAMILLERIshareholder of
- ANDREW CAMILLERIdirector of
- ANDREW CAMILLERIlegal representative of
- ANDREW CAMILLERIshareholder of
PANAMEDIA INTERNATIONAL LIMITED
- MASSIMO SAVIO BORGshareholder of
- AVINIT ONLINE HOLDING LIMITEDshareholder of
- ALDO ADRIANUS CORNELIS SCHOONENdirector of
- ALDO ADRIANUS CORNELIS SCHOONENlegal representative of
PROMETHEUS CORPORATE SERVICES LIMITED
- GEORGE BORGdirector of
- GEORGE BORGlegal representative of
- GEORGE BORGsecretary of
- GEORGE BORGshareholder of
- JOHN V. CARUANAshareholder of
ZEUTRON LTD
- GIUSEPPA CAMIOLAlegal representative of
- GIUSEPPA CAMIOLAshareholder of
- ANTONIO BASILIO CASAMICHELAdirector of
- ANTONIO BASILIO CASAMICHELAlegal representative of
- ANTONIO BASILIO CASAMICHELAshareholder of