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MARIA CARMELA BORG

High
OrganizationMT
/01

At a glance

Dimensions on file
Subsidiaries
130

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

MARIA CARMELA 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

555 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.

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

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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