Who owns GEORGE BORG?

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

What is GEORGE BORG's risk level?

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

Where does GEORGE BORG appear across sources?

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

LIVE · CORPUS

Dossier

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GEORGE BORG

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 20

High-risk entity

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

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Key facts

Risk signal

High

Risk

GEORGE 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

GEORGE BORG
- G & P BORG LIMITED· director of
- PREMIUM PROPERTIES LTD· director of
- W.N.C. HOLDINGS LIMITED· director of
- CITI PROJECTS LIMITED· director of
- GJB LIMITED· director of
- BLOK-A-BRIK LIMITED· legal representative of
- KTF LIMITED· director of
- CASTLE TOWERS LIMITED· legal representative of
- VISTA APARTMENTS LIMITED· legal representative of
- EUROCEM LIMITED· director of
- INTERNATIONAL TRADE & INVESTMENTS CO LTD· director of

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Directorship network

89 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.

G & P BORG LIMITED

PAUL BORGdirector of
PAUL BORGshareholder of
KEVIN BORGshareholder of
JASON BORGshareholder of
DIANNE BUTTIGIEGsecretary of

PREMIUM PROPERTIES LTD

MICHELLE MINTOFFdirector of
MICHELLE MINTOFFlegal representative of
JOHN SCIBERRASdirector of
JOHN SCIBERRASlegal representative of
DIANNE BUTTIGIEGsecretary of
B.S. HOLDINGS LIMITEDshareholder of
BDC HOLDINGS LTDshareholder of

W.N.C. HOLDINGS LIMITED

NEVILLE AGIUSdirector of
NEVILLE AGIUSshareholder of
PETER FORMOSAsecretary of
VICTOR CAMILLERIliquidator of
B & F CONSTRUCTION LIMITEDshareholder of
B.S. HOLDINGS LIMITEDshareholder of

CITI PROJECTS LIMITED

JONATHAN GATTdirector of
MARIO FARRUGIAliquidator of
EMMANUEL GATTdirector of
EMMANUEL GATTsecretary of
G & P BORG LIMITEDshareholder of

GJB LIMITED

JOHN SCIBERRASdirector of
JOHN SCIBERRASshareholder of
NEVILLE AGIUSdirector of
JEAN PIERRE BORGdirector of
DIANNE BUTTIGIEGsecretary of
VICTOR CAMILLERIliquidator of
B & F CONSTRUCTION LIMITEDshareholder of
W. AGIUS DE SOLDANIS HOLDINGS LIMITEDshareholder of

BLOK-A-BRIK LIMITED

PAUL BORGdirector of
PAUL BORGlegal representative of
KEVIN BORGdirector of
DIANNE BUTTIGIEGsecretary of
G & P BORG LIMITEDshareholder of

KTF LIMITED

CHRISTOPHER CILIAdirector of
CHRISTOPHER CILIAlegal representative of
CHRISTOPHER CILIAshareholder of
JONATHAN GATTdirector of
JONATHAN GATTlegal representative of
JONATHAN GATTshareholder of
MICHAEL BUGEJAdirector of
MICHAEL BUGEJAlegal representative of
MICHAEL BUGEJAsecretary of
MICHAEL BUGEJAshareholder of

CASTLE TOWERS LIMITED

KEVIN BORGdirector of
JOHN SCIBERRASdirector of
JOHN SCIBERRASlegal representative of
DIANE BUTTIGIEGsecretary of
NOEL MUSCATliquidator of
MICHAEL BUGEJAshareholder of
JJC HOLDINGS LIMITEDshareholder of
B.S. HOLDINGS LIMITEDshareholder of
EARTH HOLDINGS LIMITEDshareholder of

VISTA APARTMENTS LIMITED

KEVIN BORGdirector of
JOHN SCIBERRASdirector of
JOHN SCIBERRASlegal representative of
DIANE BUTTIGIEGsecretary of
RYAN AZZOPARDIdirector of
RYAN AZZOPARDIlegal representative of
B & F CONSTRUCTION LIMITEDshareholder of
B.S. HOLDINGS LIMITEDshareholder of

EUROCEM LIMITED

CHARLES ELLULdirector of
CHARLES ELLULlegal representative of
MARIO AGIUSdirector of
MARIO AGIUSlegal representative of
EMMANUEL BONNICIdirector of
EMMANUEL BONNICIlegal representative of
DENNIS BALDACCHINOdirector of
DENNIS BALDACCHINOlegal representative of
MALCOLM GINGELLdirector of
MALCOLM GINGELLlegal representative of
Tonio Cachiasecretary of
CARMEL POLIDANOdirector of
CARMEL POLIDANOlegal representative of
PAUL MAGROdirector of
PAUL MAGROlegal representative of
FRANCIS SCHEMBRIdirector of
FRANCIS SCHEMBRIlegal representative of
TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDshareholder of
G & P BORG LIMITEDshareholder of
SCHEMBRI & SONS LIMITEDshareholder of
PH. AGIUS & SONS HOLDINGS LIMITEDshareholder of
BONNICI BROS. SERVICES LIMITEDshareholder of
ELBROS INVESTMENTS LIMITEDshareholder of
ASFALTAR LIMITEDshareholder of
POLIDANO BROTHERS LIMITEDshareholder of

INTERNATIONAL TRADE & INVESTMENTS CO LTD

VICTOR CAMILLERIliquidator of

Community intel

Crowd leads · unverified

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

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