Who owns ROBERT BORG?

No ownership or control links for ROBERT BORG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ROBERT BORG's risk level?

WhiteIntel flags ROBERT BORG as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROBERT BORG appear across sources?

ROBERT BORG is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

ROBERT BORG

Name: ROBERT BORG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROBERT BORG, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 89

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

High

Risk

ROBERT 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

ROBERT BORG
- UNION PRINT COMPANY LIMITED· director of
- MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITED· liquidator of
- VECTOR LIMITED· liquidator of
- GUIDO RENI LIMITED· liquidator of
- GWU HOLDINGS LIMITED· director of
- UNION PRESS COMPANY LIMITED· director of
- MICRO TRAVEL & TOURISM LTD.· liquidator of
- UNIPHARMA LIMITED· liquidator of
- THE CARGO HANDLING COMPANY LIMITED· director of
- HAMRUN SUPPORTERS LIMITED· liquidator of
- LUCRETIA LTD.· liquidator of
- GWU PROPERTY HOLDINGS LIMITED· director of
- SDEC TRADING LIMITED· liquidator of
- M&E HOLDING LIMITED· director of
- M&E PARTNERS LIMITED· director of
- MAXI RMB COMPANY LIMITED· liquidator of
- NXG Holding Limited· liquidator of
- DESALINATION SERVICES MARKETING LTD· director of
- BG Enterprises Limited· director of
- Casidio Limited· director of
- GLM LIMITED· liquidator of
- AHA MARKETING LIMITED· liquidator of
- GRAVIS LIMITED· liquidator of
- AUTOMATED REVENUE MANAGEMENT SERVICES LTD· director of
- BIDRIVALS LIMITED· liquidator of
- UNI-MANAGEMENT SERVICES LTD· director of
- NET TANK HOLDINGS LIMITED· liquidator of
- RAFF LIMITED· liquidator of
- AD HOC LIMITED· secretary of
- EBET 777 LIMITED· liquidator of
- VJAGGI UNTOURS LIMITED· director of
- ERREMME ADMINISTRATION SERVICES LIMITED· director of
- UNTOURS INSURANCE AGENTS LIMITED· director of
- INewsMalta Ltd.· director of
- UNI-PRO CONSULTING LIMITED· director of
- UNTOURS TRAVEL LIMITED· director of
- Uni-Lang Limited· liquidator of
- CENTRAL CEMENT LIMITED· director of
- MACALE PROPERTIES LIMITED· director of
- MELITA TOURISM AND RESOURCE MANAGEMENT LIMITED· director of
- Regency Private College Ltd· secretary of
- BOX OF GEEKS LIMITED· liquidator of
- HATFIELD ADVISORY SERVICES LIMITED· director of
- KF Installations Co. Ltd.· director of
- District One Limited· director of
- DISTRICT OPERATIONS LIMITED· director of
- ROBERT BORG & ASSOCIATES LTD.· director of
- STARMELID LTD· director of
- (GIBRALTAR) TRUSTEES LIMITED· local representative of
- Solar Investments Fund SICAV p.l.c.· liquidator of

/04

Directorship network

399 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.

UNION PRINT COMPANY LIMITED

ANTHONY ZARBshareholder of
ARON MIFSUD BONNICIlegal representative of
ARON MIFSUD BONNICIsecretary of
VICTOR CARACHIdirector of
ALFRED FARRUGIAdirector of
ALFRED FARRUGIAlegal representative of
GWU HOLDINGS LIMITEDshareholder of

MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITED

GOVERNMENT OF MALTAshareholder of
ARON MIFSUD BONNICIsecretary of
HELEN BORG MUSCATdirector of
HELEN BORG MUSCATlegal representative of
JOSEPH AGIUSdirector of
JOSEPH AGIUSlegal representative of
SAVIOUR BALDACCHINOdirector of
SAVIOUR BALDACCHINOlegal representative of
TONY SULTANAdirector of
TONY SULTANAlegal representative of
ANTHONY BORGdirector of
ANTHONY BORGlegal representative of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of

VECTOR LIMITED

JOSEPH P SAMMUTdirector of
TANYA SAMMUTdirector of
TANYA SAMMUTsecretary of
GEORGE BONNICIdirector of

GUIDO RENI LIMITED

JOHN ATTARD MONTALTOdirector of
JOHN ATTARD MONTALTOlegal representative of
JOHN ATTARD MONTALTOshareholder of
IVAN SAMMUTshareholder of
MICHAEL SCIRIHAsecretary of

GWU HOLDINGS LIMITED

GENERAL WORKERS UNIONshareholder of
Joseph Bugejadirector of
Joseph Bugejalegal representative of
ARON MIFSUD BONNICIsecretary of
SAVIOUR SAMMUTshareholder of
VICTOR CARACHIdirector of
VICTOR CARACHIlegal representative of
KEVIN CAMILLERIdirector of
KEVIN CAMILLERIlegal representative of

UNION PRESS COMPANY LIMITED

ANTHONY ZARBshareholder of
STEPHEN MCCARTHYdirector of
WILLIAM WAITdirector of
IVAN SAMMUTlegal representative of
IVAN SAMMUTsecretary of
ANTHONY BONDINdirector of
LOUIS FENECHdirector of
GAETANO MERCIECAdirector of
GWU HOLDINGS LIMITEDshareholder of

UNIPHARMA LIMITED

PATRICIA GATTdirector of
ANTHONY GATTdirector of
ANTHONY GATTsecretary of

THE CARGO HANDLING COMPANY LIMITED

ANTHONY ZARBshareholder of
SAVIOUR SAMMUTdirector of
ABIGAIL GALEAliquidator of
GWU HOLDINGS LIMITEDshareholder of

HAMRUN SUPPORTERS LIMITED

FRANS DEBONOshareholder of
EUGENIO MUSCATshareholder of
EDWARD ZAMMIT CORDINAshareholder of
STEPHEN SALIBAdirector of
STEPHEN SALIBAlegal representative of
STEPHEN SALIBAshareholder of
JESMOND MANGIONshareholder of
ALEX DEBONOshareholder of
ANTHONY DEBATTISTAshareholder of
LAWRENCE PELLIGRINIshareholder of
JOSEPH CURMIshareholder of
STEPHEN CARUANAshareholder of
JOSEPH JNR BORGshareholder of
MARK ATTARDshareholder of
PAUL BORGshareholder of
MARK ANTHONY DEBATTISTAshareholder of
HARRY ZAMMIT CORDINAshareholder of
EDWARD FABRIshareholder of
JOHN MARY SPITERIshareholder of
ALEX CUTAJARshareholder of
MARCO MALLIAshareholder of
MARY DEBATTISTAshareholder of
MARIO DEBATTISTAshareholder of
ELIZABETH GRECHshareholder of
ALAN DEBATTISTAshareholder of
ANTOINE ATTARDdirector of
ANTOINE ATTARDlegal representative of
ANTOINE ATTARDsecretary of
ANTOINE ATTARDshareholder of
NUNZIO GALDESshareholder of
ANTHONY BUTTIGIEGshareholder of
TONI ABELAshareholder of
DORIS DEBATTISTAshareholder of
JOHN SALIBAshareholder of
MARCO ATTARDshareholder of
IAN DEBATTISTAshareholder of
SIMON ATTARDshareholder of
FRANCO B VASSALLOshareholder of
VICTOR CASSARshareholder of
ANSELM VELLAshareholder of
IVAN PISANIshareholder of
EDWARD PSAILAshareholder of
GEJTU CAMILLERIshareholder of
JOSEPH MICALLEFshareholder of
MARIO FRENDOshareholder of
CARMELO MUSCATshareholder of
FRANCIS DEMANUELEshareholder of
ANTHONY CRISTINAshareholder of
ANTON FARRUGIA SACCOshareholder of
CARMELO FABRIshareholder of
MAURICE DEBATTISTAshareholder of
JOSEPH G CORDINAshareholder of
WILLIAM MONTFORTshareholder of
GAETANO FALZONshareholder of
GAETANO BRIFFAshareholder of

LUCRETIA LTD.

PAUL HILIsecretary of
PIERRE HILIdirector of
PIERRE HILIshareholder of
SANDRO HILIdirector of
SANDRO HILIshareholder of

GWU PROPERTY HOLDINGS LIMITED

ANTHONY ZARBshareholder of
Joseph Bugejadirector of
Joseph Bugejalegal representative of
ARON MIFSUD BONNICIsecretary of
VICTOR CARACHIdirector of
VICTOR CARACHIlegal representative of
KEVIN CAMILLERIdirector of
KEVIN CAMILLERIlegal representative of
GWU HOLDINGS LIMITEDshareholder of

SDEC TRADING LIMITED

SOLANGE DECESAREdirector of
SOLANGE DECESARElegal representative of
SOLANGE DECESAREsecretary of
SOLANGE DECESAREshareholder of

M&E HOLDING LIMITED

WARISA S.P.R.L.shareholder of
GODWIN CAMILLERIliquidator of
OLYMPUS INVESTMENT S.A.R.L.shareholder of
ANTHONY VALVOdirector of
ANTHONY VALVOlegal representative of
ANTHONY VALVOsecretary of

M&E PARTNERS LIMITED

GODWIN CAMILLERIliquidator of
ANTHONY VALVOdirector of
ANTHONY VALVOlegal representative of
ANTHONY VALVOsecretary of
ANTHONY VALVOshareholder of
M&E HOLDING LIMITEDshareholder of

MAXI RMB COMPANY LIMITED

MARCELLE BORGdirector of
MARCELLE BORGlegal representative of
MARCELLE BORGsecretary of
MARCELLE BORGshareholder of
RAYMOND BORGdirector of
RAYMOND BORGshareholder of

NXG Holding Limited

ANTHONY VALVOdirector of
ANTHONY VALVOlegal representative of
ANTHONY VALVOsecretary of
MSD HOLDING LIMITEDshareholder of

DESALINATION SERVICES MARKETING LTD

WATER SERVICES CORPORATIONshareholder of
SAVIOUR ZAMMITdirector of
SAVIOUR ZAMMITlegal representative of
WILLIAM WAITdirector of
WILLIAM WAITlegal representative of
NEVILLE YOUNGsecretary of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of

BG Enterprises Limited

GODWIN CAMILLERIsecretary of
GLOBSERV INTERNATIONAL LTDshareholder of
CASTLE HOLDING LIMITEDshareholder of

Casidio Limited

GODWIN CAMILLERIsecretary of
GLOBSERV INTERNATIONAL LTDshareholder of
DESIREE PAMELA YVONNE SINGHshareholder of

GLM LIMITED

KJELL PAR HENRIK HAGLUNDdirector of
KJELL PAR HENRIK HAGLUNDlegal representative of
KJELL PAR HENRIK HAGLUNDshareholder of
GAMING LOGISTICS SWEDEN ABshareholder of
ANTHONY VALVOsecretary of

AHA MARKETING LIMITED

ANTHONY VALVOsecretary of
GORAN RISTICdirector of
GORAN RISTIClegal representative of
GORAN RISTICshareholder of
AHA Limitedshareholder of

GRAVIS LIMITED

KJELL PAR HENRIK HAGLUNDdirector of
KJELL PAR HENRIK HAGLUNDlegal representative of
KJELL PAR HENRIK HAGLUNDshareholder of
MATRI INVEST ABshareholder of
ANTHONY VALVOsecretary of

AUTOMATED REVENUE MANAGEMENT SERVICES LTD

WATER SERVICES CORPORATIONshareholder of
ENEMALTA CORPORATIONshareholder of
FREDERICK AZZOPARDIdirector of
FREDERICK AZZOPARDIlegal representative of
ARON MIFSUD BONNICIsecretary of
JOHN ABELAdirector of
JOHN ABELAlegal representative of
WILLIAM WAITdirector of
WILLIAM WAITlegal representative of
JUSTIN TABONEdirector of
JUSTIN TABONElegal representative of
KEVIN DECESAREdirector of
KEVIN DECESARElegal representative of
TONY SULTANAdirector of
TONY SULTANAlegal representative of
HENRY ATTARDdirector of
HENRY ATTARDlegal representative of
STEPHEN SIVE STEVE AGIUSdirector of
STEPHEN SIVE STEVE AGIUSlegal representative of

BIDRIVALS LIMITED

OLGA FINKELdirector of
OLGA FINKELlegal representative of
OLGA FINKELsecretary of
JONAS NORDLUNDdirector of
JONAS NORDLUNDlegal representative of
JONAS NORDLUNDshareholder of
BIDRIVALS GROUP PLCshareholder of

UNI-MANAGEMENT SERVICES LTD

ANTHONY ZARBdirector of
ANTHONY ZARBlegal representative of
VICTOR CARACHIdirector of
VICTOR CARACHIlegal representative of
GWU HOLDINGS LIMITEDshareholder of
GWU PROPERTY HOLDINGS LIMITEDshareholder of

NET TANK HOLDINGS LIMITED

ANTHONY VALVOsecretary of
ERNESTO PAGES LARAdirector of
ERNESTO PAGES LARAlegal representative of
ERNESTO PAGES LARAshareholder of
DAVID TEIXIDO RODRIGUEZdirector of
DAVID TEIXIDO RODRIGUEZlegal representative of
INVERSIONA SLshareholder of

RAFF LIMITED

ANTHONY VALVOsecretary of
ERNESTO PAGES LARAdirector of
ERNESTO PAGES LARAlegal representative of
ERNESTO PAGES LARAshareholder of
DAVID TEIXIDO RODRIGUEZdirector of
DAVID TEIXIDO RODRIGUEZlegal representative of
NET TANK HOLDINGS LIMITEDshareholder of

AD HOC LIMITED

ARON MIFSUD BONNICIdirector of
ARON MIFSUD BONNICIlegal representative of
ARON MIFSUD BONNICIshareholder of

EBET 777 LIMITED

ANTHONY VALVOdirector of
ANTHONY VALVOlegal representative of
SANDOR ZOLTAN RECZIshareholder of
GABOR NYISTshareholder of
VILMOS FRANKOshareholder of
EBET 777 HOLDING LIMITEDshareholder of
TIBOR ATTILA MOCZARsecretary of
TIBOR ATTILA MOCZARshareholder of

VJAGGI UNTOURS LIMITED

MARTIN DEGIORGIOdirector of
MARTIN DEGIORGIOlegal representative of
ARON MIFSUD BONNICIsecretary of
KEVIN FARRUGIAdirector of
KEVIN FARRUGIAlegal representative of
VICTOR CARACHIdirector of
VICTOR CARACHIlegal representative of
ORANGE TRAVEL GROUP LIMITEDshareholder of
UNTOURS LIMITEDshareholder of

ERREMME ADMINISTRATION SERVICES LIMITED

Robert Borgsecretary of
TRACY VELLAlegal representative of
REUBEN BUTTIGIEGdirector of
REUBEN BUTTIGIEGlegal representative of
REUBEN BUTTIGIEGshareholder of

UNTOURS INSURANCE AGENTS LIMITED

ARON MIFSUD BONNICIsecretary of
VICTOR CARACHIdirector of
GWU HOLDINGS LIMITEDshareholder of
UNTOURS TRAVEL LIMITEDshareholder of

INewsMalta Ltd.

DANIEL GAUCIdirector of
DANIEL GAUCIlegal representative of
ARON MIFSUD BONNICIsecretary of
VICTOR CARACHIdirector of
VICTOR CARACHIlegal representative of
JOSEPH VELLA BONNICIdirector of
JOSEPH VELLA BONNICIlegal representative of
EDMOND CEFAIdirector of
EDMOND CEFAIlegal representative of
UNION PRINT COMPANY LIMITEDshareholder of
GWU HOLDINGS LIMITEDshareholder of

UNTOURS TRAVEL LIMITED

ARON MIFSUD BONNICIsecretary of
JOSEPH ATTARD KINGSWELLshareholder of
VICTOR CARACHIdirector of
VICTOR CARACHIlegal representative of
GWU HOLDINGS LIMITEDshareholder of

Uni-Lang Limited

ANTONELLO CAPPITTAdirector of
ANTONELLO CAPPITTAlegal representative of
ANTONELLO CAPPITTAsecretary of
Michael Parnisdirector of
Michael Parnislegal representative of
Alvaro Alberto Correa de Sa e Benevidesdirector of
Alvaro Alberto Correa de Sa e Benevideslegal representative of
GWU PROPERTY HOLDINGS LIMITEDshareholder of
EIE (Malta) Limitedshareholder of
Ready for You Limitedshareholder of

CENTRAL CEMENT LIMITED

CARMELO GRECHshareholder of
VINCENT ZAMMITshareholder of
JOSEPH MELIshareholder of
JOSEPH MIZZIshareholder of
VINCENT ZAHRAshareholder of
GEORGE GRECHshareholder of
CARMELO BUGEJAshareholder of
PHILIP GATTshareholder of
SAVIOUR MIZZIshareholder of
JOHN MARY SAMMUTdirector of
JOHN MARY SAMMUTlegal representative of
JOHN MARY SAMMUTsecretary of
JOHN MARY SAMMUTshareholder of
VICTOR VELLAshareholder of
CARMELO FENECHshareholder of
XAVIER DARMANINshareholder of
JOSEPH P JNR FENECHdirector of
JOSEPH P JNR FENECHlegal representative of
ALFRED MELIshareholder of
DORIS ABELAshareholder of
JOHN MARY JIMMY GATTdirector of
JOHN MARY JIMMY GATTlegal representative of
JOSEPH ZAMMITshareholder of
JOSEPH REFALOshareholder of
NAZZARENO CAMILLERIshareholder of
ALFRED ZAMMITshareholder of
MARIO AXIAQshareholder of
JOHN FENECHshareholder of
JOHN C. GRECHdirector of
JOHN C. GRECHlegal representative of
CARMELO FORMOSAshareholder of
JOHN SAMMUTshareholder of
JOHN DALLIdirector of
JOHN DALLIlegal representative of
BALLUT BLOCKS LIMITEDshareholder of
VALLEY VIEW DEVELOPMENTS LIMITEDshareholder of
J. M. VASSALLO VIBRO BLOCKS LIMITEDshareholder of
HAL MANN HOLDINGS LTDshareholder of
SALIBA BROS LIMITEDshareholder of
FORMOSA BLOCKS LIMITEDshareholder of
CARMEL VELLA LIMITEDshareholder of
BLOKRETE LIMITEDshareholder of
RITE-MIX (GATT BROS.) LTDshareholder of
AJC CO. LTDshareholder of
ATTARD BROS CO. LTD.shareholder of
EMVIC LIMITEDshareholder of
SCHEMBRI BROS & FARRUGIA LTDshareholder of
KONKOS LIMITEDshareholder of
FAL-CON LIMITEDshareholder of
FRANCESCO FENECH LIMITEDshareholder of
FENECH PLANT HIRE LIMITEDshareholder of
MANGION BROS. ( ZURRIEQ) LIMITEDshareholder of
DEBONO ENTERPRISES LTDshareholder of
VASSALLO CONCRETE SUPPLIES LIMITEDshareholder of
PACE & DARMANIN & CO.shareholder of
CUMBO BROTHERS.shareholder of

MACALE PROPERTIES LIMITED

PETER BORGliquidator of
SAVONA HOLDINGS LIMITEDshareholder of

MELITA TOURISM AND RESOURCE MANAGEMENT LIMITED

VICTOR CARACHIdirector of
VICTOR CARACHIlegal representative of
GWU PROPERTY HOLDINGS LIMITEDshareholder of
UNTOURS TRAVEL LIMITEDshareholder of

Regency Private College Ltd

MOHAMMED YUNIS KHANdirector of
MOHAMMED YUNIS KHANlegal representative of
MOHAMMED YUNIS KHANshareholder of
RAJU MAKWANAdirector of
RAJU MAKWANAlegal representative of
RAJU MAKWANAshareholder of
ARTHUR TONNAdirector of
ARTHUR TONNAlegal representative of
ARTHUR TONNAshareholder of
GWU PROPERTY HOLDINGS LIMITEDdirector of
GWU PROPERTY HOLDINGS LIMITEDlegal representative of
GWU PROPERTY HOLDINGS LIMITEDshareholder of

BOX OF GEEKS LIMITED

JONATHAN BUGEJAdirector of
JONATHAN BUGEJAlegal representative of
JONATHAN BUGEJAshareholder of
JOHN-EMMANUEL MALLIAdirector of
JOHN-EMMANUEL MALLIAlegal representative of
JOHN-EMMANUEL MALLIAsecretary of
JOHN-EMMANUEL MALLIAshareholder of

District One Limited

ARON MIFSUD BONNICIdirector of
ARON MIFSUD BONNICIlegal representative of
ARON MIFSUD BONNICIsecretary of
ARON MIFSUD BONNICIshareholder of

DISTRICT OPERATIONS LIMITED

Joseph Bugejadirector of
Joseph Bugejalegal representative of
ARON MIFSUD BONNICIdirector of
ARON MIFSUD BONNICIlegal representative of
ARON MIFSUD BONNICIsecretary of
VICTOR CARACHIdirector of
VICTOR CARACHIlegal representative of
KEVIN CAMILLERIdirector of
KEVIN CAMILLERIlegal representative of
GWU HOLDINGS LIMITEDshareholder of
DISTRICT ONE LIMITEDshareholder of

ROBERT BORG & ASSOCIATES LTD.

ROBERT EBEJERdirector of
ROBERT EBEJERlegal representative of
ROBERT EBEJERshareholder of

STARMELID LTD

LORTOM LTDshareholder of
ZERONINE LTDshareholder of

(GIBRALTAR) TRUSTEES LIMITED

GIBRO SECRETARIES LIMITEDdirector of
JOHN STEFAN CAETANOdirector of
JOHN STEFAN CAETANOlegal representative of
ANNE MARIE RODRIGUEZdirector of
ANNE MARIE RODRIGUEZlegal representative of
JAMES STUART RODRIGUEZdirector of
JAMES STUART RODRIGUEZlegal representative of
JENSSEN ELLULdirector of
JENSSEN ELLULlegal representative of
JOHN BRIAN PEREZdirector of
JOHN BRIAN PEREZlegal representative of
NICHOLAS DOMINIC WRIGHTdirector of
NICHOLAS DOMINIC WRIGHTlegal representative of

Solar Investments Fund SICAV p.l.c.

VINCENT MERCIECAdirector of
VINCENT MERCIECAlegal representative of
VINCENT MERCIECAsecretary of
VINCENT MERCIECAshareholder of
VERENA STEINERdirector of
VERENA STEINERlegal representative of
VERENA STEINERshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROBERT 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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