LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 19
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
CHARLES BORG is a Organization 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
None in current sources.
Holdings / subsidiaries
- CHARLES BORG
- ALPHA COLOUR LIMITED· director of
- ALMECO LIMITED· director of
- SIMPSON INVESTMENTS LIMITED· director of
- J.B. HOLDINGS LIMITED· director of
- JOHNSONS CLOTHING LIMITED· director of
- ANICI INVESTMENTS LIMITED· secretary of
- M.C.M. ALUMINIUM LIMITED· director of
- ESTRAL (MALTA) LIMITED· director of
- BORG HOLDINGS LIMITED· director of
- ALUMINIUM EXTRUSIONS LIMITED· director of
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Directorship network
36 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.
ALPHA COLOUR LIMITED
- RAYMOND BORGdirector of
- RAYMOND BORGlegal representative of
- J.B. HOLDINGS LIMITEDshareholder of
- BORG HOLDINGS LIMITEDshareholder of
ALMECO LIMITED
- RAYMOND BORGdirector of
- RAYMOND BORGlegal representative of
- BORG HOLDINGS LIMITEDshareholder of
SIMPSON INVESTMENTS LIMITED
- DELOITTE & TOUCHE LIMITEDshareholder of
J.B. HOLDINGS LIMITED
- RAYMOND BORGdirector of
ANICI INVESTMENTS LIMITED
- KARL BORGdirector of
- KARL BORGlegal representative of
- KARL BORGshareholder of
- PHILIP BORGdirector of
- PHILIP BORGlegal representative of
- PHILIP BORGshareholder of
- JONATHAN BORGdirector of
- JONATHAN BORGlegal representative of
- JONATHAN BORGshareholder of
- THERESE MARIE BORGdirector of
- THERESE MARIE BORGlegal representative of
- THERESE MARIE BORGshareholder of
- ANDREW BORGshareholder of
M.C.M. ALUMINIUM LIMITED
- RAYMOND BORGdirector of
- RAYMOND BORGlegal representative of
- J.B. HOLDINGS LIMITEDshareholder of
- BORG HOLDINGS LIMITEDshareholder of
ESTRAL (MALTA) LIMITED
- RAYMOND BORGdirector of
- RAYMOND BORGlegal representative of
- RAYMOND BORGshareholder of
BORG HOLDINGS LIMITED
- RAYMOND BORGdirector of
- RAYMOND BORGshareholder of
- SILVIO BORGshareholder of
ALUMINIUM EXTRUSIONS LIMITED
- ANDREA ASTOLFONIdirector of
- ROBERTO BALSAMOdirector of
- RAYMOND BORGdirector of
- RAYMOND BORGsecretary of