LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 13
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 signalHigh
Risk
K. BORG COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- K. BORG COMPANY LIMITED
- KAREN BUGEJA· shareholder of
- VICTOR GRECH· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain6 flagged hopsStandard
6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
161 other rolesWhere 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.
SAM BORG
- SANDPIPER LIMITEDdirector of
- SANDPIPER LIMITEDlegal representative of
- COMBMED HOLDINGS COMPANY LIMITEDdirector of
- COMBMED HOLDINGS COMPANY LIMITEDlegal representative of
- SHANAL LIMITEDdirector of
- SHANAL LIMITEDlegal representative of
- ROOSENDAAL HOTELS LIMITEDdirector of
- ROOSENDAAL HOTELS LIMITEDlegal representative of
- ROOSENTOURS LIMITEDdirector of
- ROOSENTOURS LIMITEDlegal representative of
- ROOSENDAAL TRADING LIMITEDdirector of
- ROOSENDAAL TRADING LIMITEDlegal representative of
- GERMAL COMPANY LIMITEDdirector of
- GERMAL COMPANY LIMITEDlegal representative of
- BORCHILD LIMITEDdirector of
- BORCHILD LIMITEDlegal representative of
- P.BORG & SON HOLDINGS LIMITEDdirector of
- P.BORG & SON HOLDINGS LIMITEDshareholder of
- KWOTANI LIMITEDdirector of
- KWOTANI LIMITEDlegal representative of
- P.J.P. COMPANY LIMITEDdirector of
- P.J.P. COMPANY LIMITEDlegal representative of
ALEXANDRA BORG
- SANDPIPER LIMITEDdirector of
- SANDPIPER LIMITEDlegal representative of
- P. BORG COMPANY LTDdirector of
- P. BORG COMPANY LTDlegal representative of
- P. BORG COMPANY LTDshareholder of
- COMBMED HOLDINGS COMPANY LIMITEDdirector of
- COMBMED HOLDINGS COMPANY LIMITEDlegal representative of
- SHANAL LIMITEDdirector of
- SHANAL LIMITEDlegal representative of
- ROOSENDAAL HOTELS LIMITEDdirector of
- ROOSENDAAL HOTELS LIMITEDlegal representative of
- ROOSENTOURS LIMITEDdirector of
- ROOSENTOURS LIMITEDlegal representative of
- ROOSENDAAL TRADING LIMITEDdirector of
- ROOSENDAAL TRADING LIMITEDlegal representative of
- GERMAL COMPANY LIMITEDdirector of
- GERMAL COMPANY LIMITEDlegal representative of
- BORCHILD LIMITEDdirector of
- BORCHILD LIMITEDlegal representative of
- P.BORG & SON HOLDINGS LIMITEDsecretary of
- P.J.P. COMPANY LIMITEDdirector of
- P.J.P. COMPANY LIMITEDlegal representative of
KAREN BUGEJA
- SANDPIPER LIMITEDdirector of
- P. BORG COMPANY LTDdirector of
- P. BORG COMPANY LTDlegal representative of
- COMBMED HOLDINGS COMPANY LIMITEDdirector of
- COMBMED HOLDINGS COMPANY LIMITEDlegal representative of
- BORTEX CLOTHING INDUSTRY COMPANY LTDdirector of
- BORTEX CLOTHING INDUSTRY COMPANY LTDlegal representative of
- SHANAL LIMITEDdirector of
- SHANAL LIMITEDlegal representative of
- ROOSENDAAL HOTELS LIMITEDdirector of
- ROOSENDAAL HOTELS LIMITEDlegal representative of
- OCEAN REALITY CO. LIMITEDshareholder of
- ROOSENTOURS LIMITEDdirector of
- ROOSENTOURS LIMITEDlegal representative of
- ROOSENDAAL TRADING LIMITEDdirector of
- ROOSENDAAL TRADING LIMITEDlegal representative of
- GERMAL COMPANY LIMITEDdirector of
- GERMAL COMPANY LIMITEDlegal representative of
- BORCHILD LIMITEDdirector of
- BORCHILD LIMITEDlegal representative of
- CONSOLIDATED COBORG COMPANY LTD.director of
- CONSOLIDATED COBORG COMPANY LTD.legal representative of
- ANIMAL COMPANY (MALTA) LIMITEDshareholder of
- P.J.P. COMPANY LIMITEDdirector of
- P.J.P. COMPANY LIMITEDlegal representative of
- P.J.P. COMPANY LIMITEDshareholder of
PETER BORG
- SANDPIPER LIMITEDdirector of
- SANDPIPER LIMITEDlegal representative of
- P. BORG COMPANY LTDdirector of
- P. BORG COMPANY LTDlegal representative of
- P. BORG COMPANY LTDshareholder of
- COMBMED HOLDINGS COMPANY LIMITEDdirector of
- COMBMED HOLDINGS COMPANY LIMITEDlegal representative of
- BORTEX CLOTHING INDUSTRY COMPANY LTDdirector of
- BORTEX CLOTHING INDUSTRY COMPANY LTDlegal representative of
- SHANAL LIMITEDdirector of
- SHANAL LIMITEDlegal representative of
- ROOSENDAAL HOTELS LIMITEDdirector of
- ROOSENDAAL HOTELS LIMITEDlegal representative of
- ROOSENTOURS LIMITEDdirector of
- ROOSENDAAL TRADING LIMITEDdirector of
- ROOSENDAAL TRADING LIMITEDlegal representative of
- GERMAL COMPANY LIMITEDdirector of
- GERMAL COMPANY LIMITEDlegal representative of
- BORCHILD LIMITEDdirector of
- BORCHILD LIMITEDlegal representative of
- CONSOLIDATED COBORG COMPANY LTD.director of
- CONSOLIDATED COBORG COMPANY LTD.legal representative of
- INSTITUTE OF FOREIGN DIRECT INVESTMENT STUDIES LIMITEDdirector of
- INSTITUTE OF FOREIGN DIRECT INVESTMENT STUDIES LIMITEDlegal representative of
- P.BORG & SON HOLDINGS LIMITEDdirector of
- P.BORG & SON HOLDINGS LIMITEDlegal representative of
- P.BORG & SON HOLDINGS LIMITEDshareholder of
- P.J.P. COMPANY LIMITEDdirector of
- P.J.P. COMPANY LIMITEDlegal representative of
CHRISTINE DEMICOLI
- SANDPIPER LIMITEDdirector of
- SANDPIPER LIMITEDlegal representative of
- SANDPIPER LIMITEDsecretary of
- P. BORG COMPANY LTDdirector of
- P. BORG COMPANY LTDlegal representative of
- P. BORG COMPANY LTDsecretary of
- COMBMED HOLDINGS COMPANY LIMITEDdirector of
- COMBMED HOLDINGS COMPANY LIMITEDlegal representative of
- COMBMED HOLDINGS COMPANY LIMITEDsecretary of
- SHANAL LIMITEDdirector of
- SHANAL LIMITEDlegal representative of
- SHANAL LIMITEDsecretary of
- ROOSENDAAL HOTELS LIMITEDdirector of
- ROOSENDAAL HOTELS LIMITEDlegal representative of
- ROOSENDAAL HOTELS LIMITEDsecretary of
- ROOSENTOURS LIMITEDdirector of
- ROOSENTOURS LIMITEDlegal representative of
- ROOSENTOURS LIMITEDsecretary of
- ROOSENDAAL TRADING LIMITEDdirector of
- ROOSENDAAL TRADING LIMITEDlegal representative of
- ROOSENDAAL TRADING LIMITEDsecretary of
- GERMAL COMPANY LIMITEDdirector of
- GERMAL COMPANY LIMITEDlegal representative of
- GERMAL COMPANY LIMITEDsecretary of
- BORCHILD LIMITEDdirector of
- BORCHILD LIMITEDlegal representative of
- BORCHILD LIMITEDsecretary of
- P.J.P. COMPANY LIMITEDdirector of
- P.J.P. COMPANY LIMITEDlegal representative of
- P.J.P. COMPANY LIMITEDsecretary of
VICTOR GRECH
- LEISURE TOURISTS SERVICES LIMITEDsecretary of
- KIDS CLUB LTDsecretary of
- KIDS CLUB LTDshareholder of
- MALTA TOURS LIMITEDdirector of
- MALTA TOURS LIMITEDlegal representative of
- PRIME TIME CO. LTDsecretary of
- EDRICHTON INVESTMENTS LTDsecretary of
- EDRICHTON FINANCE LIMITEDsecretary of
- MALTA LANGUAGE STUDIES LIMITEDsecretary of
- B.I.T. LTDdirector of
- B.I.T. LTDsecretary of
- MATCH MUSIC STORES (MALTA) LIMITEDsecretary of
- O.S.A. LIMITEDsecretary of
- GRECH FINANCE LIMITEDsecretary of
- MATCH MUSIC MEDIA (MALTA) LIMITEDsecretary of
- EDRICHTON CRUISES LIMITEDsecretary of
- EDRICHTON HOLIDAYS LIMITEDsecretary of
- ELEMEL LIMITEDsecretary of
- BRANDING SOLUTIONS LIMITEDdirector of
- BRANDING SOLUTIONS LIMITEDlegal representative of
- SUN SERVICES LTDsecretary of
- NETWORK 360 LIMITEDdirector of
- NETWORK 360 LIMITEDlegal representative of
- REGENCY CAR HIRE LIMITEDsecretary of
- ROPA TRADING CO. LTDdirector of
- ROPA TRADING CO. LTDlegal representative of
- ROPA TRADING CO. LTDshareholder of
- GRECH FASHIONS LIMITEDshareholder of
- SANTA MARIA APARTMENTS LIMITEDsecretary of
- THE STANTON LTDsecretary of
- CAVENDISH HOTELS LTDsecretary of
- L.R. SERVICES LIMITEDsecretary of
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Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier