CELAINE BORG GAFA'
CELAINE BORG GAFA' — Maltese company (icij:icijol-56027597). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- CELAINE BORG GAFA'
- K.A.J. INTERNATIONAL SERVICES LIMITED· liquidator of
- GEOMETRIC INVESTMENTS LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CELAINE BORG GAFA' — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CELAINE BORG GAFA' is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CELAINE BORG GAFA' is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GEOMETRIC INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- MARTIN FENECHsecretary of
- BASTILLE MALTA TRUSTEES LIMITEDdirector of
- BASTILLE MALTA TRUSTEES LIMITEDlegal representative of
- K.A.J. INTERNATIONAL SERVICES LIMITEDAlso holds roles at 3 other companies
- VLADIMIR MALIKOVdirector of
- VLADIMIR MALIKOVlegal representative of
- VLADIMIR MALIKOVsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CELAINE BORG GAFA'?
- What is CELAINE BORG GAFA''s risk level?
- Where does CELAINE BORG GAFA' appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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