JOSEPH P BORG
JOSEPH P BORG — Maltese company (icij:icijol-56020460). 13 holdings. Cited to 1 registry.
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.
None in current sources.
- JOSEPH P BORG
- MALTESE CROSS CO. LTD· director of
- MARKS AND CHARLES LIMITED· director of
- J. V. & S. DEVELOPMENTS LTD· director of
- "TA GNIEDI" PROPERTY LTD· director of
- J.E.M. INVESTMENTS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH P BORG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOSEPH P 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 coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOSEPH P BORG is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery 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.
- "TA GNIEDI" PROPERTY LTDAlso holds roles at 2 other companies
- WINSTON CARBONEshareholder of
- PARKLANE INVESTMENTS LTD.shareholder of
- J. V. & S. DEVELOPMENTS LTDAlso holds roles at 3 other companies
- SHARON BORGshareholder of
- VICTORIA BORGsecretary of
- VICTORIA BORGshareholder of
- J.E.M. INVESTMENTS LTDAlso holds roles at 5 other companies
- MOIRA BALZANshareholder of
- SHARON BORGshareholder of
- EUGENE BORGshareholder of
- MALTESE CROSS CO. LTDAlso holds roles at 3 other companies
- SHARON BORGshareholder of
- VICTORIA BORGsecretary of
- VICTORIA BORGshareholder of
- MARKS AND CHARLES LIMITEDAlso holds roles at 3 other companies
- MOIRA BALZANshareholder of
- EUGENE BORGshareholder of
- VICTORIA BORGsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH P BORG?
- What is JOSEPH P BORG's risk level?
- Where does JOSEPH P BORG appear across sources?
Community intel
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