LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
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
JOSEPH SAVIOUR 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
- JOSEPH SAVIOUR BORG
- MALTA TOURS LIMITED· secretary of
- ELEMEL LIMITED· director of
- A.J.M. COMPANY LIMITED· director of
- BRANDING SOLUTIONS LIMITED· secretary of
- NETWORK 360 LIMITED· secretary of
- ROPA TRADING CO. LTD· secretary of
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Directorship network
39 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.
MALTA TOURS LIMITED
- MICHAEL GRECHdirector of
- MICHAEL GRECHlegal representative of
- VICTOR GRECHdirector of
- VICTOR GRECHlegal representative of
- GRECH ENTERPRISES LIMITEDshareholder of
- GRECH FASHIONS LIMITEDshareholder of
ELEMEL LIMITED
- MARTHESE TABONEdirector of
- MARTHESE TABONElegal representative of
- MARTHESE TABONEshareholder of
- CARL TABONEdirector of
- CARL TABONElegal representative of
- LARA MARIA TABONEdirector of
- LARA MARIA TABONElegal representative of
- LOUIS TABONEdirector of
- LOUIS TABONElegal representative of
- LOUIS TABONEshareholder of
- VICTOR GRECHsecretary of
A.J.M. COMPANY LIMITED
- MARIELLA BORGdirector of
BRANDING SOLUTIONS LIMITED
- JOHANNA GRECHdirector of
- JOHANNA GRECHlegal representative of
- MICHAEL GRECHshareholder of
- ROMINA MIZZIshareholder of
- VICTOR GRECHdirector of
- VICTOR GRECHlegal representative of
NETWORK 360 LIMITED
- PHILIP GRECHdirector of
- PHILIP GRECHlegal representative of
- VICTOR GRECHdirector of
- VICTOR GRECHlegal representative of
- BRANDING SOLUTIONS LIMITEDshareholder of
- CASAMODA HOLDING AGshareholder of
- PIERRE KAUFMANNdirector of
- PIERRE KAUFMANNlegal representative of
- CARLO BRUNO ORBANdirector of
- CARLO BRUNO ORBANlegal representative of
ROPA TRADING CO. LTD
- JOHANNA GRECHshareholder of
- PHILIP GRECHshareholder of
- VICTOR GRECHdirector of
- VICTOR GRECHlegal representative of
- VICTOR GRECHshareholder of