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

What is JOHN BORG's risk level?

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

Where does JOHN BORG appear across sources?

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

LIVE · CORPUS

Dossier

■

JOHN BORG

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

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 31

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

JOHN 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

JOHN BORG
- BLUE STAR SHIPPING LTD· liquidator of
- GREENSTAR SHIPPING LIMITED· liquidator of
- PORTO CERVO SHIPPING COMPANY LIMITED· liquidator of
- CONCRETE IMPRINTS LTD· liquidator of
- G.D.C. LIMITED· liquidator of
- SOLAR POWER LTD· liquidator of
- UMBRA SHIPPING LIMITED· liquidator of
- SURPLUS AND SPARES LIMITED· liquidator of
- POOL GLOBE 1 LTD· liquidator of
- LOGMAR TRADING LIMITED· liquidator of
- G.V. GROUP LIMITED· liquidator of
- WORLD WARE ELECTRONICS LTD· liquidator of
- C. BROWNE CO. LIMITED· liquidator of
- FARLEY INVESTMENTS LIMITED· liquidator of
- UNO ANFRE TRADING LTD· liquidator of
- EDEN BLU MALTA LIMITED· liquidator of
- QUALITY SHIPPING CO. LIMITED· liquidator of
- STILBON INTERNATIONAL LTD· liquidator of
- IBRAG HOSPITALITY LIMITED· liquidator of
- RIVA LIMITED· liquidator of
- THE PLAYHOUSE COMPANY LIMITED· liquidator of
- LIBRA STEEL LTD· liquidator of
- POLIKOS SHIPPING COMPANY LIMITED· liquidator of
- KYCE LIMITED· liquidator of
- MTGF LIMITED· liquidator of
- BLUE CEDAR SHIPPING CO. LTD.· liquidator of
- BEACON PRECISION LTD ( D 4115 )· liquidator of
- JAND LTD· liquidator of
- BARR LIMITED· liquidator of
- ELLS MARKET LIMITED· liquidator of
- RIO MONTE LIMITED· liquidator of

/04

Directorship network

86 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.

BLUE STAR SHIPPING LTD

GIANGIACOMO SERENA DI LAPIGIOdirector of

GREENSTAR SHIPPING LIMITED

ALFIO DELORENZIdirector of

PORTO CERVO SHIPPING COMPANY LIMITED

GIUSEPPE VALENZANO MENADAdirector of

CONCRETE IMPRINTS LTD

ARTHUR JAMES BIGENIdirector of
ARTHUR JAMES BIGENIlegal representative of
ARTHUR JAMES BIGENIshareholder of
JOHN SIVE GINO CUTAJARdirector of
JOHN SIVE GINO CUTAJARlegal representative of
JOHN SIVE GINO CUTAJARsecretary of
CUTRICO SERVICES LTDshareholder of

G.D.C. LIMITED

JOSEPH A. GASANdirector of
VANNI GANADOdirector of
VANNI GANADOsecretary of

SOLAR POWER LTD

ALBERT E GALEAdirector of
ALBERT E GALEAlegal representative of
VINCENT E GALEAdirector of
VINCENT E GALEAlegal representative of
GEORGE GALEAdirector of
GEORGE GALEAlegal representative of
MARTIN GALEAdirector of
MARTIN GALEAlegal representative of
MARTIN GALEAsecretary of
MARTIN GALEAshareholder of
JOINWELL LIMITEDshareholder of

UMBRA SHIPPING LIMITED

NEVILLE MIFSUDdirector of

SURPLUS AND SPARES LIMITED

MARK CAMILLERIdirector of
MARK CAMILLERIlegal representative of
CAMCO HOLDINGS LIMITEDshareholder of

POOL GLOBE 1 LTD

MARK CAMILLERIdirector of
MARK CAMILLERIsecretary of
CAMCO HOLDINGS LIMITEDshareholder of

LOGMAR TRADING LIMITED

MARK CAMILLERIsecretary of
CAMCO HOLDINGS LIMITEDdirector of

G.V. GROUP LIMITED

MARK CAMILLERIsecretary of
CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDlegal representative of
CAMCO HOLDINGS LIMITEDshareholder of

WORLD WARE ELECTRONICS LTD

MARK CAMILLERIsecretary of
CAMCO HOLDINGS LIMITEDdirector of

C. BROWNE CO. LIMITED

STEPHEN FORMOSAdirector of
DEBORAH VELLAdirector of
PETER BONELLOsecretary of

FARLEY INVESTMENTS LIMITED

CHRISTOPHER J. PACEdirector of
MICHAEL FALZONsecretary of

UNO ANFRE TRADING LTD

MARK CAMILLERIsecretary of
CAMCO HOLDINGS LIMITEDdirector of

EDEN BLU MALTA LIMITED

CHRISTOPHER J. PACEdirector of
SIMON BORG CARDONAdirector of
MICHAEL FALZONsecretary of

QUALITY SHIPPING CO. LIMITED

SIMON MIFSUDdirector of

STILBON INTERNATIONAL LTD

MARK CAMILLERIsecretary of
CAMCO HOLDINGS LIMITEDdirector of

IBRAG HOSPITALITY LIMITED

MARY ANN KA MARION MICALLEFdirector of
ALBERT ATTARDdirector of
HENRY ATTARDdirector of
HENRY ATTARDsecretary of

RIVA LIMITED

SYLVIA ZAMMITdirector of
SYLVIA ZAMMITsecretary of

THE PLAYHOUSE COMPANY LIMITED

CHRISTOPHER J. PACEdirector of
MICHAEL FALZONsecretary of

LIBRA STEEL LTD

MARK CAMILLERIsecretary of
CAMCO HOLDINGS LIMITEDdirector of

POLIKOS SHIPPING COMPANY LIMITED

NIKOLAOS BOUKOSdirector of
MICHAIL SARLISdirector of
PASCHALIS EVANGELOS TSALAMANIOSdirector of

KYCE LIMITED

STEVE APAP BOLOGNAdirector of
STEVE APAP BOLOGNAsecretary of

MTGF LIMITED

MICHAEL TRAPANI GALEA FERIOLdirector of
SYLVIA TRAPANI GALEA FERIOLsecretary of
MEDINA MANAGEMENT SERVICES LIMITEDshareholder of

BLUE CEDAR SHIPPING CO. LTD.

JAND LTD

CHARLES GRECHdirector of
CHARLES GRECHsecretary of
MAGDALENE MAGRIdirector of

BARR LIMITED

ANNABELLE BARRdirector of
ANNABELLE BARRsecretary of
THOMAS BARRdirector of

ELLS MARKET LIMITED

PATRICIA SALOMONEdirector of
PATRICIA SALOMONEsecretary of
JOHN LOWELLdirector of
PAULA GANADOdirector of

RIO MONTE LIMITED

DAVID A. BARTOLIdirector of
DAVID A. BARTOLIsecretary of
CAROLINE BARTOLIdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOHN 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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