Who owns MARIA CARMELA BORG?

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

What is MARIA CARMELA BORG's risk level?

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

Where does MARIA CARMELA BORG appear across sources?

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

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evidence coverage

■

MARIA CARMELA BORG

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

HighOrganizationMT

Organization · MT

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JSON / MCPsample

Markdown twin

/01

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

MARIA CARMELA BORG
- NAI LIMITED· secretary of
- MILFORD CONSULTANCY LIMITED· secretary of
- PHARMAPLAST INVESTMENTS LIMITED· secretary of
- TBN ENERGOSERVICE LIMITED· secretary of
- DERIVATIVES CONSULTING AND DEVELOPMENT LTD.· secretary of
- TRIPLE CROWN LIMITED· secretary of
- CONCORDIA INTERNATIONAL LIMITED· secretary of
- Vai Holdings Limited· secretary of
- SOLAS HOLDING LIMITED· secretary of
- LIBERTY SERVICES LIMITED· secretary of
- COMPLEX TRADE LIMITED· secretary of
- PAYROLL SERVICES 2000 LIMITED· secretary of
- Obelisk Investments Limited· secretary of
- ZEUS PROJECT MANAGEMENT LIMITED· secretary of
- NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED· secretary of
- BEAU CEDRE LIMITED· secretary of
- SWINHAM HOLDINGS LIMITED· secretary of
- MARSHAM WORLDWIDE LIMITED· secretary of
- RUSTICANA COMPANY LIMITED· secretary of
- KANSTUF INC. LIMITED· secretary of
- DUGAN INVESTMENTS LIMITED· secretary of
- ORTEGA HOLDINGS LIMITED· secretary of
- UPLAND HOLDINGS LIMITED· secretary of
- TARR LIMITED· secretary of
- FETHER LIMITED· secretary of
- ANLIM INVESTMENTS LIMITED· secretary of
- NAKOUDA NAVIGATION COMPANY LIMITED· secretary of
- MOYEN ESTATES LIMITED· secretary of
- CHAVANCE PROPERTIES LIMITED· secretary of
- MARSHFIELD SHIPPING LIMITED· secretary of
- INO MARINE SERVICES LIMITED· secretary of
- FINANTRADE SERVICES (MALTA) LIMITED· secretary of
- SAIL AND CRUISING LIMITED· secretary of
- KAERIUS HOLDINGS CORPORATION LIMITED· secretary of
- CABODE SHIPPING LIMITED· secretary of
- TIMAIOS SHIPPING LTD· secretary of
- MAUMO LIMITED· secretary of
- SERENA YACHT COMPANY LIMITED· secretary of
- EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITED· secretary of
- SUN VOYAGER (MALTA) LIMITED· secretary of
- FINAL SHIPPING COMPANY LIMITED· secretary of
- FILIPPA SHIPPING COMPANY LIMITED· secretary of
- SUSPIRIA SHIPPING LIMITED· secretary of
- SEA STREAM SHIPPING COMPANY LIMITED· secretary of
- SKRIPALLE PRIVATE PROPERTY LIMITED· secretary of
- BLUEHORNE PROPERTIES LIMITED· secretary of
- KIMMSWICK PROPERTIES LIMITED· secretary of
- SNOWBIRD HOLDINGS LIMITED· secretary of
- THESSA HOLDINGS LIMITED· secretary of
- UPFRONT LIMITED· secretary of
- GLASTONBURY PROPERTIES LIMITED· secretary of
- RIDLEY WAY LIMITED· secretary of
- KANPUR HOLDINGS LIMITED· secretary of
- CHEW VALLEY LIMITED· secretary of
- CHIFFON PROPERTIES LIMITED· secretary of
- MBE YACHT SERVICES LIMITED· secretary of
- WAYBEE SHIPPING LIMITED· secretary of
- DECKEL PROPERTY LIMITED· secretary of
- QUEEN SILVER LIMITED· secretary of
- SARANA HOLDINGS LIMITED· secretary of
- FAIR VALLEY LIMITED· secretary of
- VERMONTE HOLDINGS LIMTIED· secretary of
- PETROQUEST SERVICES LIMITED· director of
- DRANZER PROPERTIES LIMITED· secretary of
- Kastalien Properties Limited· secretary of
- VIVA ADRIATIC (RUDINE ) LIMITED· secretary of
- BRODLICK INVESTMENTS LIMITED· secretary of
- KALAMAS (INTERNATIONAL) LIMITED· secretary of
- ALLIED PARTNERS MALTA LIMITED· secretary of
- THOMASTOWN LIMITED· secretary of
- MULBERRY HOLDINGS LIMITED· secretary of
- AIR SUPPORT SERVICES LIMITED· secretary of
- BIO PRODUCTS MARKETING LIMITED· secretary of
- SHOLIE INVESTMENTS (MALTA) LIMITED· secretary of
- SILVER KEY PROPERTIES LIMITED· secretary of
- FREELINE (MALTA) LIMITED· secretary of
- Tamarack Charters Limited· secretary of
- Petrolink Services Limited· secretary of
- FUNDAMENTAL INVESTMENTS LIMITED· secretary of
- BRACER ENTERPRISES LIMITED· secretary of
- TRICOR CORPORATE SERVICES LIMITED· director of
- Nowell Properties Limited· secretary of
- EDGELEY PROPERTIES LIMITED· secretary of
- SABOYA LIMITED· secretary of
- VEGA CAPITAL INVESTMENTS LIMITED· secretary of
- ROSENBURG INVESTMENTS LIMITED· secretary of
- LETWICH HOLDINGS LIMITED· secretary of
- RENDENHILL PROPERTIES LIMITED· secretary of
- Geralton Properties Limited· secretary of
- New Medinas Holding Limited· secretary of
- MADERABOATS LIMITED· secretary of
- CULLETON ESTATES LIMITED· secretary of
- JUNEPIR HOLDINGS LIMITED· secretary of
- Malvern Properties Limited· secretary of
- LINDSAY ADAM LTD· secretary of
- STADIUM SUPERMARKETS LIMITED· secretary of
- WYNBERG HILL INVESTMENTS LIMITED· secretary of
- KRAFT HOLDINGS LIMITED· secretary of
- LOMOND OVERSEAS HOLDINGS (MALTA) LIMITED· secretary of
- C.S. CARGO & WOLF LTD· secretary of
- Ravensthorpe Holdings Limited· secretary of
- COSTA PLENTY PROPERTIES LIMITED· secretary of
- NORFOLK CHARTERS LIMITED· secretary of
- Cattours Charters Limited· secretary of
- Belgrave Developments Limited· secretary of
- HAGAR QIM CORPORATION LIMITED· secretary of
- TRITON IRAQ PETROLEUM COMPANY LIMITED· secretary of
- S A (MALTA) INVESTMENTS LIMITED· secretary of
- SHER HOLDING LIMITED· secretary of
- BONA CAPITAL LIMITED· secretary of
- SUNICO LIMITED· secretary of
- FERSAIL LIMITED· secretary of
- BROADHEY HOLDINGS LIMITED· secretary of
- TOCLA Leasing & Consulting Limited· secretary of
- C R Mupoy 2007 Limited· secretary of
- SEAVIEW HOLDINGS LIMITED· secretary of
- MALTA PACIFIC FISHING LIMITED· secretary of
- FIGURINE PROPERTIES LIMITED· secretary of
- SCHWIEDLER REAL ESTATE LIMITED· secretary of
- EVENINGTON PROPERTIES LIMITED· secretary of
- OMEGA INTERNATIONAL TRADING COMPANY LIMITED· secretary of
- PROLOG LIMITED· secretary of
- AKATOSH LIMITED· secretary of
- Balder Capital Partners Limited· secretary of
- BALDER EUROPE LIMITED· secretary of
- Power Breather IP Company Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIA CARMELA BORG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MARIA CARMELA BORG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
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BEHIND THE GLASS2

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/02

People & control

120 parties · 0 current

Every 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.

●
AIR SUPPORT SERVICES LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
ALLIED PARTNERS MALTA LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
ANLIM INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
BEAU CEDRE LIMITED
Also holds roles at 6 other companies
- RDD FAMILY FOUNDATIONshareholder of
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
●
Belgrave Developments Limited
Also holds roles at 6 other companies
- DAVID DEMARCOliquidator of
- DECLAN HOLMESdirector of
- DECLAN HOLMESlegal representative of
●
BIO PRODUCTS MARKETING LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- IRINA RYABOKONOVAdirector of
●
BLUEHORNE PROPERTIES LIMITED
Also holds roles at 3 other companies
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
●
BONA CAPITAL LIMITED
Also holds roles at 3 other companies
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
- Stravi Management Limitedlegal representative of
●
BRACER ENTERPRISES LIMITED
Also holds roles at 3 other companies
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
●
BROADHEY HOLDINGS LIMITED
Also holds roles at 3 other companies
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
●
BRODLICK INVESTMENTS LIMITED
Also holds roles at 3 other companies
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
●
C R Mupoy 2007 Limited
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
C.S. CARGO & WOLF LTD
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARTA NOSKOVAdirector of
●
CABODE SHIPPING LIMITED
Also holds roles at 6 other companies
- PETER ANDREW CAWOODdirector of
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
●
Cattours Charters Limited
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
CHAVANCE PROPERTIES LIMITED
Also holds roles at 5 other companies
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- JOANNA AGIUSsecretary of
●
CHEW VALLEY LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
CHIFFON PROPERTIES LIMITED
Also holds roles at 4 other companies
- ALAN WILSON KNIGHTshareholder of
- ANGELA MARY KNIGHTshareholder of
- VISTRA (MALTA) LIMITEDdirector of
●
COMPLEX TRADE LIMITED
Also holds roles at 8 other companies
- MARK CHETCUTIliquidator of
- PAKTRA BVshareholder of
- JOANNA AGIUSsecretary of
●
CONCORDIA INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
COSTA PLENTY PROPERTIES LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
CULLETON ESTATES LIMITED
Also holds roles at 3 other companies
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
●
DECKEL PROPERTY LIMITED
Also holds roles at 4 other companies
- CLIVE DIXONdirector of
- CLIVE DIXONlegal representative of
- CLIVE DIXONshareholder of
●
DERIVATIVES CONSULTING AND DEVELOPMENT LTD.
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDlegal representative of
●
DRANZER PROPERTIES LIMITED
Also holds roles at 3 other companies
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
●
DUGAN INVESTMENTS LIMITED
Also holds roles at 3 other companies
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
●
EDGELEY PROPERTIES LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITED
Also holds roles at 4 other companies
- DAVID DEMARCOliquidator of
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
●
EVENINGTON PROPERTIES LIMITED
Also holds roles at 3 other companies
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
●
FAIR VALLEY LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
FERSAIL LIMITED
Also holds roles at 4 other companies
- K&C PARTNERS LTDdirector of
- K&C PARTNERS LTDlegal representative of
- K&C PARTNERS LTDshareholder of
●
FETHER LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
FIGURINE PROPERTIES LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
FILIPPA SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- NILS GUNNAR JEHRLANDERdirector of
●
FINAL SHIPPING COMPANY LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- NILS GUNNAR JEHRLANDERdirector of
●
FINANTRADE SERVICES (MALTA) LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
FREELINE (MALTA) LIMITED
Also holds roles at 3 other companies
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
●
FUNDAMENTAL INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
Geralton Properties Limited
Also holds roles at 3 other companies
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
●
GLASTONBURY PROPERTIES LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
HAGAR QIM CORPORATION LIMITED
Also holds roles at 3 other companies
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
●
INO MARINE SERVICES LIMITED
Also holds roles at 4 other companies
- GERD VOLKER TRETZELdirector of
- GERD VOLKER TRETZELlegal representative of
- GERD VOLKER TRETZELshareholder of
●
JUNEPIR HOLDINGS LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
KAERIUS HOLDINGS CORPORATION LIMITED
Also holds roles at 4 other companies
- STUART JOHN WESSONdirector of
- STUART JOHN WESSONlegal representative of
- STUART JOHN WESSONshareholder of
●
KALAMAS (INTERNATIONAL) LIMITED
Also holds roles at 6 other companies
- LOURDES CARNEIROsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
KANPUR HOLDINGS LIMITED
Also holds roles at 5 other companies
- MAURICE ALBERT PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
KANSTUF INC. LIMITED
Also holds roles at 5 other companies
- ANDREW MOUSTRASdirector of
- ANDREW MOUSTRASlegal representative of
- IRENE SPOERRYdirector of
●
Kastalien Properties Limited
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDdirector of
●
KIMMSWICK PROPERTIES LIMITED
Also holds roles at 5 other companies
- MAURICE ALBERT PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
KRAFT HOLDINGS LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
LETWICH HOLDINGS LIMITED
Also holds roles at 5 other companies
- MAURICE ALBERT PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
LIBERTY SERVICES LIMITED
Also holds roles at 3 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
●
LINDSAY ADAM LTD
Also holds roles at 5 other companies
- MAURICE ALBERT PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
LOMOND OVERSEAS HOLDINGS (MALTA) LIMITED
Also holds roles at 3 other companies
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
●
MADERABOATS LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
●
MALTA PACIFIC FISHING LIMITED
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- CHRISTOPHER SAMMUTliquidator of
- VISTRA (MALTA) LIMITEDdirector of
●
Malvern Properties Limited
Also holds roles at 3 other companies
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
●
MARSHAM WORLDWIDE LIMITED
Also holds roles at 6 other companies
- LLOYDS MANAGEMENT (GUERNSEY) LIMITEDdirector of
- LLOYDS MANAGEMENT (GUERNSEY) LIMITEDlegal representative of
- LLOYDS MANAGEMENT (GUERNSEY) LIMITEDshareholder of
●
MARSHFIELD SHIPPING LIMITED
Also holds roles at 6 other companies
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- ERROL MARIO REICHELdirector of
●
MAUMO LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- WILHELM PITTERMANNdirector of
●
MBE YACHT SERVICES LIMITED
Also holds roles at 6 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- JOSE MARIA PEREZ GARCIAdirector of
●
MILFORD CONSULTANCY LIMITED
Also holds roles at 6 other companies
- KENNETHH FORDdirector of
- KENNETHH FORDlegal representative of
- KENNETHH FORDshareholder of
●
MOYEN ESTATES LIMITED
Also holds roles at 3 other companies
- ECORPS MANAGERS LIMITEDdirector of
- ECORPS MANAGERS LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
●
MULBERRY HOLDINGS LIMITED
Also holds roles at 5 other companies
- MAURICE ALBERT PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
NAI LIMITED
Also holds roles at 7 other companies
- BRUCE NEALEdirector of
- ANDREW OSBORNEdirector of
- RALPH THAWLEYdirector of
●
NAKOUDA NAVIGATION COMPANY LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- BRUNO PARDIGONdirector of
- BRUNO PARDIGONlegal representative of
●
New Medinas Holding Limited
Also holds roles at 3 other companies
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
●
NORFOLK CHARTERS LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
Nowell Properties Limited
Also holds roles at 3 other companies
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
●
Obelisk Investments Limited
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
ORTEGA HOLDINGS LIMITED
Also holds roles at 3 other companies
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
●
PAYROLL SERVICES 2000 LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDlegal representative of
●
Petrolink Services Limited
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- JIRI TOMANdirector of
- JIRI TOMANlegal representative of
●
PETROQUEST SERVICES LIMITED
Also holds roles at 3 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
PHARMAPLAST INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
QUEEN SILVER LIMITED
Also holds roles at 4 other companies
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
●
Ravensthorpe Holdings Limited
Also holds roles at 5 other companies
- MAURICE ALBERT PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
RENDENHILL PROPERTIES LIMITED
Also holds roles at 3 other companies
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
●
RIDLEY WAY LIMITED
Also holds roles at 7 other companies
- JOANNA AGIUSsecretary of
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
●
ROSENBURG INVESTMENTS LIMITED
Also holds roles at 3 other companies
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
●
RUSTICANA COMPANY LIMITED
Also holds roles at 5 other companies
- GRAHAM BUTTshareholder of
- CLAIRE BUTTshareholder of
- VISTRA (MALTA) LIMITEDdirector of
●
S A (MALTA) INVESTMENTS LIMITED
Also holds roles at 3 other companies
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
●
SABOYA LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
SAIL AND CRUISING LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- CHRISTIAN HAMILTONdirector of
●
SARANA HOLDINGS LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- GATEWAY MANAGEMENT LIMITEDdirector of
- GATEWAY MANAGEMENT LIMITEDlegal representative of
●
SCHWIEDLER REAL ESTATE LIMITED
Also holds roles at 3 other companies
- BERTRAND WEISSENBACHdirector of
- BERTRAND WEISSENBACHlegal representative of
- BERTRAND WEISSENBACHshareholder of
●
SEA STREAM SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- KLAUS SKRIPALLEdirector of
●
SEAVIEW HOLDINGS LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
SERENA YACHT COMPANY LIMITED
Also holds roles at 5 other companies
- BARRY BROOKFIELDdirector of
- BARRY BROOKFIELDshareholder of
- MARK CHETCUTIliquidator of
●
SHER HOLDING LIMITED
Also holds roles at 3 other companies
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
●
SHOLIE INVESTMENTS (MALTA) LIMITED
Also holds roles at 5 other companies
- MAURICE ALBERT PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
SILVER KEY PROPERTIES LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSdirector of
- JOANNA AGIUSlegal representative of
●
SKRIPALLE PRIVATE PROPERTY LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- KLAUS SKRIPALLEdirector of
●
SNOWBIRD HOLDINGS LIMITED
Also holds roles at 5 other companies
- JAMES DAVID HASSANdirector of
- JAMES DAVID HASSANlegal representative of
- VALDIR MANAGERS LIMITEDdirector of
●
SOLAS HOLDING LIMITED
Also holds roles at 5 other companies
- EMILIJAN DRINOVACdirector of
- EMILIJAN DRINOVAClegal representative of
- MARK CHETCUTIliquidator of
●
STADIUM SUPERMARKETS LIMITED
Also holds roles at 6 other companies
- JOHN MORRIS MCDONALD HARRISONdirector of
- JOHN MORRIS MCDONALD HARRISONlegal representative of
- THE JERSEY SPORTS STADIUM LTDshareholder of
●
SUN VOYAGER (MALTA) LIMITED
Also holds roles at 6 other companies
- PETER ANDREW CAWOODdirector of
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
●
SUNICO LIMITED
Also holds roles at 3 other companies
- HANS JUERGEN WEILERdirector of
- HANS JUERGEN WEILERlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
●
SUSPIRIA SHIPPING LIMITED
Also holds roles at 5 other companies
- FLEETLAND INVESTMENTS LTDshareholder of
- BABY UNO LIMITEDshareholder of
- MARK CHETCUTIliquidator of
●
SWINHAM HOLDINGS LIMITED
Also holds roles at 5 other companies
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- JOANNA AGIUSsecretary of
●
Tamarack Charters Limited
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- CHRISTOPHER SAMMUTliquidator of
- VISTRA (MALTA) LIMITEDdirector of
●
TARR LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
TBN ENERGOSERVICE LIMITED
Also holds roles at 3 other companies
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
- Stravi Management Limitedlegal representative of
●
THESSA HOLDINGS LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
THOMASTOWN LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
TIMAIOS SHIPPING LTD
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIO TUERNICHdirector of
●
TOCLA Leasing & Consulting Limited
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- CHRISTOPHER SAMMUTliquidator of
- VISTRA (MALTA) LIMITEDshareholder of
●
TRICOR CORPORATE SERVICES LIMITED
Also holds roles at 5 other companies
- JOANNA AGIUSdirector of
- JOANNA AGIUSlegal representative of
- JOANNA AGIUSsecretary of
●
TRIPLE CROWN LIMITED
Also holds roles at 6 other companies
- NOVA LOUISE DEANdirector of
- NOVA LOUISE DEANshareholder of
- MARK CHETCUTIliquidator of
●
TRITON IRAQ PETROLEUM COMPANY LIMITED
Also holds roles at 9 other companies
- PHOENICIAN RESOURCES LTDshareholder of
- TRITON PETROLEUM PTE LTDshareholder of
- PETROSINO LTDshareholder of
●
UPFRONT LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
UPLAND HOLDINGS LIMITED
Also holds roles at 9 other companies
- MARCO BUGELLIsecretary of
- RONALD GOLDBLATTdirector of
- RONALD GOLDBLATTlegal representative of
●
Vai Holdings Limited
Also holds roles at 3 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
●
VEGA CAPITAL INVESTMENTS LIMITED
Also holds roles at 3 other companies
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
●
VERMONTE HOLDINGS LIMTIED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
VIVA ADRIATIC (RUDINE ) LIMITED
Also holds roles at 6 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
WAYBEE SHIPPING LIMITED
Also holds roles at 6 other companies
- JOSE MARIA PEREZ GRACIAshareholder of
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
●
WYNBERG HILL INVESTMENTS LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
●
ZEUS PROJECT MANAGEMENT LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of

120 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARIA CARMELA 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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