DAVID BORG CARBOTT
DAVID BORG CARBOTT — Maltese company (icij:icijol-56047001). 15 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.
- DAVID BORG CARBOTT
- SG Distributors Limited· secretary of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITED· secretary of
- LEADERS LTD.· secretary of
- SG INTERNATIONAL LIMITED· secretary of
- SG MANAGEMENT SERVICES LIMITED· secretary of
- SALVO GRIMA DUTY-FREE SERVICES LIMITED· secretary of
- TWOFOLD LIMITED· secretary of
- MIJOR CO. LIMITED· secretary of
- SG Retail Operations Limited· secretary of
- SALVO GRIMA GROUP LIMITED· secretary of
- MIFSUD EXPORT COMPANY LIMITED· secretary of
- FORTUNE LIMITED· secretary of
- T.S.I. LIMITED· secretary of
- MEDINA OFFSHORE SERVICES LIMITED· secretary of
- SALVO GRIMA & SONS LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID BORG CARBOTT — 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 DAVID BORG CARBOTT 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 DAVID BORG CARBOTT is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- FORTUNE LIMITEDAlso holds roles at 7 other companies
- MICHAEL AQUILINA CLEWSdirector of
- MICHAEL AQUILINA CLEWSlegal representative of
- IAN J CAMILLERIdirector of
- LEADERS LTD.Also holds roles at 11 other companies
- MICHAEL AQUILINA CLEWSdirector of
- MICHAEL AQUILINA CLEWSlegal representative of
- JOSEF J. PREZIOSIdirector of
- MEDINA OFFSHORE SERVICES LIMITEDAlso holds roles at 9 other companies
- MICHAEL AQUILINA CLEWSdirector of
- MICHAEL AQUILINA CLEWSlegal representative of
- JOSEF J. PREZIOSIdirector of
- MIFSUD EXPORT COMPANY LIMITEDAlso holds roles at 6 other companies
- MICHAEL PARISliquidator of
- JOE BORGdirector of
- JOE BORGlegal representative of
- MIJOR CO. LIMITEDAlso holds roles at 13 other companies
- MICHAEL AQUILINA CLEWSdirector of
- MICHAEL AQUILINA CLEWSlegal representative of
- MICHAEL AQUILINA CLEWSshareholder of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDAlso holds roles at 8 other companies
- MICHAEL AQUILINA CLEWSdirector of
- JOSEF J. PREZIOSIdirector of
- IAN J CAMILLERIdirector of
- SALVO GRIMA & SONS LIMITEDAlso holds roles at 12 other companies
- MICHAEL AQUILINA CLEWSdirector of
- MICHAEL AQUILINA CLEWSlegal representative of
- JOSEF J. PREZIOSIdirector of
- SALVO GRIMA DUTY-FREE SERVICES LIMITEDAlso holds roles at 11 other companies
- MICHAEL AQUILINA CLEWSdirector of
- MICHAEL AQUILINA CLEWSlegal representative of
- JOSEF J. PREZIOSIdirector of
- SALVO GRIMA GROUP LIMITEDAlso holds roles at 15 other companies
- MICHAEL AQUILINA CLEWSdirector of
- MICHAEL AQUILINA CLEWSlegal representative of
- MICHAEL AQUILINA CLEWSshareholder of
- SG Distributors LimitedAlso holds roles at 8 other companies
- MICHAEL AQUILINA CLEWSdirector of
- JOSEF J. PREZIOSIdirector of
- IAN J CAMILLERIdirector of
- SG INTERNATIONAL LIMITEDAlso holds roles at 12 other companies
- MICHAEL AQUILINA CLEWSdirector of
- MICHAEL AQUILINA CLEWSlegal representative of
- JOSEF J. PREZIOSIdirector of
- SG MANAGEMENT SERVICES LIMITEDAlso holds roles at 12 other companies
- MICHAEL AQUILINA CLEWSdirector of
- MICHAEL AQUILINA CLEWSlegal representative of
- JOSEF J. PREZIOSIdirector of
- SG Retail Operations LimitedAlso holds roles at 9 other companies
- MICHAEL AQUILINA CLEWSdirector of
- MICHAEL AQUILINA CLEWSlegal representative of
- JOSEF J. PREZIOSIdirector of
- T.S.I. LIMITEDAlso holds roles at 14 other companies
- MICHAEL AQUILINA CLEWSdirector of
- MICHAEL AQUILINA CLEWSlegal representative of
- MICHAEL AQUILINA CLEWSshareholder of
- TWOFOLD LIMITEDAlso holds roles at 13 other companies
- MICHAEL AQUILINA CLEWSdirector of
- MICHAEL AQUILINA CLEWSlegal representative of
- MICHAEL AQUILINA CLEWSshareholder of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID BORG CARBOTT?
- What is DAVID BORG CARBOTT's risk level?
- Where does DAVID BORG CARBOTT appear across sources?
Community intel
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