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

What is KRIS BORG's risk level?

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

Where does KRIS BORG appear across sources?

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

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evidence coverage · reading…

Legal entityHigh

KRIS BORG

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

KRIS BORG — Maltese company (icij:icijol-56013529). 34 holdings. Cited to 1 registry.

ICIJ icijol-56013529Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

KRIS BORG
- TROIS AMIS LIMITED· liquidator of
- MARIO TUA COMPANY LIMITED· liquidator of
- M.G. HOLDING LIMITED· liquidator of
- COLOMBA PROPERTY LIMITED· liquidator of
- ELEPHANT SHOE COMPANY LIMITED· liquidator of
- LOGISTIC SUPPLIES LIMITED· liquidator of
- EOS-TRAINING SERVICES LIMITED· liquidator of
- AGDA SERVICES LIMITED· liquidator of
- Z.N.Z. HOLDING LIMITED· liquidator of
- GRID MURMANSK SHIPPING CO. LIMITED· liquidator of
- ALIA HOLDING CO. LIMITED· liquidator of
- G.M. SHIPPING (MALTA) LIMITED· liquidator of
- ALIA TRADING LIMITED· liquidator of
- F.N.S. TRADING LIMITED· liquidator of
- INTER INAL TRADING LIMITED· liquidator of
- SWAN HOLDING LIMITED.· liquidator of
- ZARELLA LIMITED· liquidator of
- CUPTOR HOLDING LIMITED· liquidator of
- ARABESQUE CO LIMITED· liquidator of
- DOME FIRST COMPANY LIMITED· liquidator of
- ETOLLE LIMITED· liquidator of
- THE REAL JUICE FRANCHISE CO. MALTA LIMITED· liquidator of
- FORUMJAM LIMITED· liquidator of
- TOTALBET.COM (HOLDINGS) LIMITED· secretary of
- TOTALBET.COM LIMITED· secretary of
- IVANHOE ENERGY SWEETWATER LIMITED· liquidator of
- A.N.S. HOLDINGS LIMITED· liquidator of
- FSL LIMITED· liquidator of
- MULTI RISK TRADING LIMITED· liquidator of
- TERRY LTD· liquidator of
- MEDINA SURVEYS LIMITED· liquidator of
- SOLITAIRE HOLDINGS COMPANY LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KRIS BORG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KRIS 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 coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KRIS BORG is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

32 parties · 0 current

Every 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.

●
A.N.S. HOLDINGS LIMITED
Also holds roles at 4 other companies
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- JOSEPH BONELLOdirector of
- PAUL BONELLOshareholder of
●
AGDA SERVICES LIMITED
Also holds roles at 3 other companies
- CLAIRE GAUCI BORDAdirector of
- CLAIRE GAUCI BORDAsecretary of
- CORPORATE GROUP LIMITEDshareholder of
●
ALIA HOLDING CO. LIMITED
Also holds roles at 3 other companies
- ALIA SIDIQIdirector of
- GRID HOLDING (ONS) LIMITEDshareholder of
- IMRAN AHMEDsecretary of
●
ALIA TRADING LIMITED
Also holds roles at 3 other companies
- GALINA SIDIQIdirector of
- ALIA SIDIQIdirector of
- IMRAN AHMEDsecretary of
●
ARABESQUE CO LIMITED
Also holds roles at 2 other companies
- ROMAIN THILLENSsecretary of
- CHRISTOPHE BLONDEAUdirector of
●
COLOMBA PROPERTY LIMITED
Also holds roles at 5 other companies
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
- ANGELO BUHAGIARsecretary of
●
CUPTOR HOLDING LIMITED
Also holds roles at 3 other companies
- HUGH ATTARD MONTALTOdirector of
- HUGH ATTARD MONTALTOsecretary of
- FINCO TRUST SERVICES LIMITEDshareholder of
●
DOME FIRST COMPANY LIMITED
Also holds roles at 2 other companies
- ROMAIN THILLENSsecretary of
- CHRISTOPHE BLONDEAUdirector of
●
ELEPHANT SHOE COMPANY LIMITED
Also holds roles at 2 other companies
- JOSEPH ZAMMITdirector of
- JOSEPH ZAMMITsecretary of
●
EOS-TRAINING SERVICES LIMITED
Also holds roles at 4 other companies
- CLAIRE GAUCI BORDAdirector of
- CLAIRE GAUCI BORDAsecretary of
- CAROLINE FERRANDO BORGdirector of
●
ETOLLE LIMITED
Also holds roles at 3 other companies
- ROMAIN THILLENSsecretary of
- FINCO TRUST SERVICES LIMITEDshareholder of
- CHRISTOPHE BLONDEAUdirector of
●
F.N.S. TRADING LIMITED
Also holds roles at 3 other companies
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- FINCO TRUST SERVICES LIMITEDshareholder of
- GRID HOLDING (ONS) LIMITEDshareholder of
●
FORUMJAM LIMITED
Also holds roles at 6 other companies
- IDRIS MOHAMOUD BURWISdirector of
- EL-GERBI RAAFATdirector of
- BEN-ALI MOHAMMED FOUSIdirector of
●
FSL LIMITED
Also holds roles at 7 other companies
- JOHN GATTdirector of
- JOHN GATTlegal representative of
- ANGELO BUHAGIARsecretary of
●
G.M. SHIPPING (MALTA) LIMITED
Also holds roles at 4 other companies
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- GHIASUDDIN ESTATE OF SIDIQIsecretary of
- FINCO TRUST SERVICES LIMITEDshareholder of
●
GRID MURMANSK SHIPPING CO. LIMITED
Also holds roles at 6 other companies
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
●
INTER INAL TRADING LIMITED
Also holds roles at 3 other companies
- HUGH ATTARD MONTALTOdirector of
- HUGH ATTARD MONTALTOsecretary of
- FINCO TRUST SERVICES LIMITEDshareholder of
●
IVANHOE ENERGY SWEETWATER LIMITED
Also holds roles at 3 other companies
- PATRICK K C CHUAdirector of
- GERALD G MOENCHdirector of
- BEVERLY A BARTLETTsecretary of
●
LOGISTIC SUPPLIES LIMITED
Also holds roles at 2 other companies
- CLAIRE GAUCI BORDAdirector of
- CLAIRE GAUCI BORDAsecretary of
●
M.G. HOLDING LIMITED
Also holds roles at 5 other companies
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
●
MARIO TUA COMPANY LIMITED
Also holds roles at 5 other companies
- MARIO THEUMAdirector of
- MARIO THEUMAlegal representative of
- MARIO THEUMAsecretary of
●
MEDINA SURVEYS LIMITED
Also holds roles at 3 other companies
- FRANCES SAMMUTdirector of
- FRANCIS SAMMUTdirector of
- FRANCIS SAMMUTsecretary of
●
MULTI RISK TRADING LIMITED
Also holds roles at 15 other companies
- VODAFONE NOMINEES LIMITEDshareholder of
- GERRY BACONdirector of
- GERRY BACONlegal representative of
●
SOLITAIRE HOLDINGS COMPANY LIMITED
Also holds roles at 5 other companies
- GLORIANNE BORGdirector of
- GLORIANNE BORGshareholder of
- GEORGE BORGshareholder of
●
SWAN HOLDING LIMITED.
Also holds roles at 6 other companies
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
●
TERRY LTD
Also holds roles at 5 other companies
- VIVIENNE PACE NEE SCICLUNAshareholder of
- JOSEPH PACEdirector of
- JOSEPH PACElegal representative of
●
THE REAL JUICE FRANCHISE CO. MALTA LIMITED
Also holds roles at 6 other companies
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
- ANGELO BUHAGIARsecretary of
●
TOTALBET.COM (HOLDINGS) LIMITED
Also holds roles at 5 other companies
- ARTHUR GALEA SALOMONEliquidator of
- WILLIAM JOHN HEATONdirector of
- DAVID CHRISTIE ANNATdirector of
●
TOTALBET.COM LIMITED
Also holds roles at 6 other companies
- ARTHUR GALEA SALOMONEliquidator of
- WILLIAM JOHN HEATONdirector of
- DAVID CHRISTIE ANNATdirector of
●
TROIS AMIS LIMITED
Also holds roles at 8 other companies
- PAMELA GALEAdirector of
- PAMELA GALEAlegal representative of
- PAMELA GALEAshareholder of
●
Z.N.Z. HOLDING LIMITED
Also holds roles at 6 other companies
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
●
ZARELLA LIMITED
Also holds roles at 3 other companies
- PETER M VICKdirector of
- PETER M VICKsecretary of
- FINCO TRUST SERVICES LIMITEDshareholder of

32 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns KRIS BORG?: No ownership or control links for KRIS BORG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KRIS BORG's risk level?: WhiteIntel flags KRIS BORG as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KRIS BORG appear across sources?: KRIS BORG is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KRIS BORG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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