Who owns MATTHEW BORG?

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

What is MATTHEW BORG's risk level?

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

Where does MATTHEW BORG appear across sources?

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

LIVE · CORPUS

Dossier

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MATTHEW BORG

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 10

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

MATTHEW 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

MATTHEW BORG
- Handaq Cold Stores Limited· director of
- JOLLY IMPORTS & DISTRIBUTION LIMITED· director of
- JOLLY LIMITED· director of
- BEJEWELLED LIMITED· shareholder of
- MEATS AND EATS LIMITED· director of

/04

Directorship network

53 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.

Handaq Cold Stores Limited

PATRICIA BORGdirector of
PATRICIA BORGshareholder of
FRANCIS PACEdirector of
FRANCIS PACEshareholder of
JOHN SIVE IVAN BORGdirector of
JOHN SIVE IVAN BORGlegal representative of
JOHN SIVE IVAN BORGshareholder of
EDWARD BORGdirector of
EDWARD BORGshareholder of
VICTOR LAURENTIsecretary of
IMPERIA MIFSUDshareholder of

JOLLY IMPORTS & DISTRIBUTION LIMITED

PATRICIA BORGdirector of
PATRICIA BORGshareholder of
FRANCIS PACEdirector of
FRANCIS PACEshareholder of
JOHN SIVE IVAN BORGdirector of
JOHN SIVE IVAN BORGlegal representative of
JOHN SIVE IVAN BORGshareholder of
EDWARD BORGdirector of
EDWARD BORGshareholder of
VICTOR LAURENTIsecretary of
IMPERIA MIFSUDshareholder of
Handaq Cold Stores Limitedshareholder of

JOLLY LIMITED

PATRICIA BORGdirector of
PATRICIA BORGshareholder of
FRANCIS PACEdirector of
FRANCIS PACEshareholder of
JOHN SIVE IVAN BORGdirector of
JOHN SIVE IVAN BORGlegal representative of
JOHN SIVE IVAN BORGshareholder of
EDWARD BORGdirector of
EDWARD BORGshareholder of
VICTOR LAURENTIsecretary of
IMPERIA MIFSUDshareholder of
Handaq Cold Stores Limitedshareholder of

BEJEWELLED LIMITED

ELAINE BORGdirector of
ELAINE BORGlegal representative of
ELAINE BORGshareholder of
GEORGE MARIO HYZLERsecretary of
ODRICK VELLAliquidator of

MEATS AND EATS LIMITED

PATRICIA BORGdirector of
PATRICIA BORGlegal representative of
PATRICIA BORGshareholder of
FRANCIS PACEdirector of
FRANCIS PACElegal representative of
FRANCIS PACEshareholder of
JOHN SIVE IVAN BORGdirector of
JOHN SIVE IVAN BORGlegal representative of
JOHN SIVE IVAN BORGshareholder of
EDWARD BORGdirector of
EDWARD BORGlegal representative of
EDWARD BORGshareholder of
VICTOR LAURENTIsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MATTHEW 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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