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JOSEPH BORG

High
OrganizationMT
/01

At a glance

Dimensions on file
Subsidiaries
25

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

JOSEPH BORG is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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
/04

Directorship network

47 other roles

Where 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.

JAB INVESTMENTS LIMITED
EUROSUPPLIES LIMITED
ELEPAC LIMITED
PROPLASTIK LIMITED
MERITLINK LIMITED
J.B. PLASTICS LIMITED
INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTD
IMPRESA LIMITED
SOLLEASE LIMITED
IG FINANCE PLC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSEPH BORG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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