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

What is ANTON BORG's risk level?

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

Where does ANTON BORG appear across sources?

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

LIVE · CORPUS

Dossier

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ANTON BORG

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 27

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

High

Risk

ANTON 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

ANTON BORG
- JAB INVESTMENTS LIMITED· director of
- EUROSUPPLIES LIMITED· director of
- ELEPAC LIMITED· director of
- PROPLASTIK LIMITED· director of
- MERITLINK LIMITED· director of
- J.B. PLASTICS LIMITED· director of
- Malta Institute for Medical Education Co. Ltd· director of
- INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTD· director of
- IMPRESA LIMITED· director of
- SOLLEASE LIMITED· director of
- IG FINANCE PLC· director of

/04

Directorship network

68 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.

JAB INVESTMENTS LIMITED

JOSEPH BORGdirector of
JOSEPH BORGlegal representative of
PHILIP MIFSUDsecretary of
IMPRESA LIMITEDshareholder of

EUROSUPPLIES LIMITED

JOSEPH BORGdirector of
JOSEPH BORGlegal representative of
JOSEPH BORGshareholder of
PHILIP MIFSUDsecretary of
JAB INVESTMENTS LIMITEDshareholder of

ELEPAC LIMITED

JOSEPH BORGdirector of
JOSEPH BORGlegal representative of
JOSEPH BORGshareholder of
PHILIP MIFSUDsecretary of
JAB INVESTMENTS LIMITEDshareholder of

PROPLASTIK LIMITED

CLAIRE BONELLOsecretary of
JOSEPH BORGdirector of
MALCOLM CIAVOLAdirector of
MARIUS CIAVOLAdirector of
JAB INVESTMENTS LIMITEDshareholder of
VOGUE LABELS LIMITEDshareholder of

MERITLINK LIMITED

JOSEPH BORGdirector of
JOSEPH BORGlegal representative of
JOSEPH BORGshareholder of
PHILIP MIFSUDsecretary of
JAB INVESTMENTS LIMITEDshareholder of

J.B. PLASTICS LIMITED

JOSEPH BORGdirector of
JOSEPH BORGlegal representative of
JULIAN VASSALLOsecretary of
ELEPAC LIMITEDshareholder of

Malta Institute for Medical Education Co. Ltd

HERMANN BORG XUEREBshareholder of
JOSANNE VASSALLOshareholder of
CHARLES SAVONA VENTURAshareholder of
ARTHUR GALEA SALOMONEsecretary of
THOMAS FENECHshareholder of
MARY ROSE CASSARshareholder of
VICTOR GRECHdirector of
VICTOR GRECHlegal representative of
VICTOR GRECHshareholder of
GODFREY LAFERLAshareholder of
JOE DEBONOdirector of
JOE DEBONOlegal representative of
JOE DEBONOshareholder of
GORDON CARUANA DINGLIshareholder of
WALTER BUSUTTILshareholder of
MARIO SAIDdirector of
MARIO SAIDlegal representative of
MARIO SAIDshareholder of
IVAN ESPOSITOshareholder of
SIMON ATTARD MONTALTOshareholder of
JAB INVESTMENTS LIMITEDshareholder of

INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTD

JOSEPH BORGdirector of
JOSEPH BORGlegal representative of
JOSEPH BORGshareholder of
PHILIP MIFSUDsecretary of
JAB INVESTMENTS LIMITEDshareholder of

IMPRESA LIMITED

JOSEPH BORGdirector of
JOSEPH BORGlegal representative of
JOSEPH BORGshareholder of
PHILIP MIFSUDsecretary of

SOLLEASE LIMITED

JOSEPH BORGdirector of
JOSEPH BORGlegal representative of
PHILIP MIFSUDsecretary of
JAB INVESTMENTS LIMITEDshareholder of

IG FINANCE PLC

JOSEPH BORGdirector of
JOSEPH BORGlegal representative of
JOSEPH BORGshareholder of
PHILIP MIFSUDsecretary of
IMPRESA LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTON 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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