Who owns Joseph Borg?

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

What is Joseph Borg's risk level?

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

Where does Joseph Borg appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

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Joseph Borg

Name: Joseph Borg — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56027582

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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ALPHA OIL SERVICES & TRADING LIMITED
director of
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ALPHA OIL SERVICES & TRADING LIMITED
legal representative of
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ALPHA OIL SERVICES & TRADING LIMITED
secretary of
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PONY EXPRESS (MALTA) LIMITED
secretary of
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PI (HOLDINGS) LIMITED
director of
■
PI (HOLDINGS) LIMITED
legal representative of
■
PI (HOLDINGS) LIMITED
secretary of
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AOST TECHNOLOGY LIMITED
director of
■
AOST TECHNOLOGY LIMITED
legal representative of
■
AOST TECHNOLOGY LIMITED
secretary of
■
DELAK TRADING LIMITED
secretary of
■
PI (Properties) Ltd.
director of
■
PI (Properties) Ltd.
legal representative of
■
PI (Properties) Ltd.
secretary of
■
ALPHA BRIGGS MEDITERRANEAN LTD
director of
■
ALPHA BRIGGS MEDITERRANEAN LTD
legal representative of
■
ALPHA BRIGGS MEDITERRANEAN LTD
secretary of
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INTERSEA SHIPPING AGENCY LIMITED
director of
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INTERSEA SHIPPING AGENCY LIMITED
legal representative of
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TRADINVEST INTERNATIONAL LTD
director of
■
TRADINVEST INTERNATIONAL LTD
legal representative of
■
TRADINVEST INTERNATIONAL LTD
shareholder of
■
EUROMIRBET LIMITED
director of
■
EUROMIRBET LIMITED
legal representative of
■
JW SERVICES LIMITED
director of
■
JW SERVICES LIMITED
legal representative of
■
JW SERVICES LIMITED
shareholder of
■
ALM MALTA LIMITED
secretary of
■
KMA Shipping Ltd
secretary of
■
ASIA MEDIA EXCHANGE LIMITED
secretary of
■
Rosa Limited
director of
■
Rosa Limited
legal representative of
■
Rosa Limited
secretary of
■
PALMERA LIMITED
director of
■
PALMERA LIMITED
legal representative of
■
PALMERA LIMITED
secretary of
■
PALMERA LIMITED
shareholder of
■
ALFA DUTY FREE MALTA LIMITED
secretary of
■
LOGICAL ENERGY MALTA LIMITED
secretary of
■
BALTIC MARINE SHIPPING & INVESTMENT LIMITED
director of
■
BALTIC MARINE SHIPPING & INVESTMENT LIMITED
legal representative of
■
BALTIC OFFSHORE MARINE CONTRACTORS LIMITED
director of
■
BALTIC OFFSHORE MARINE CONTRACTORS LIMITED
legal representative of
■
BALTIC OFFSHORE MARINE CONTRACTORS LIMITED
secretary of
■
AINTREE AGENCIES LIMITED
secretary of
■
SILVER PRODIGY LIMITED
secretary of
■
OLB LIMITED
secretary of
■
GLENHALLEN SHIPPING LIMITED
secretary of
■
BINARY OPTIONS MALTA LTD
secretary of
■
LIONIVE LIMITED
secretary of
■
HARRIET & SMITHS HOLDINGS LTD
secretary of
■
ARCTIC MARKETING LIMITED
director of
■
ARCTIC MARKETING LIMITED
legal representative of
■
EMD LIMITED
secretary of
■
BUSINESS GROWTH HOLDING LIMITED
director of
■
BUSINESS GROWTH HOLDING LIMITED
legal representative of
■
BUSINESS GROWTH TRADING LIMITED
director of
■
BUSINESS GROWTH TRADING LIMITED
legal representative of
■
LADYBIRD LIMITED
secretary of
■
JM VALUE HOLDING LIMITED
secretary of
■
JM VALUE LIMITED
secretary of
■
LIVINGSTOUR LIMITED
secretary of
■
MBI EUROPE LIMITED
secretary of
■
CLEARWATER FINANCIAL GROUP LIMITED
secretary of
■
FULMIK HOLDINGS LIMITED
director of
■
FULMIK HOLDINGS LIMITED
legal representative of
■
268 TRADING LTD
director of
■
268 TRADING LTD
legal representative of
■
268 TRADING LTD
secretary of
■
AGRICROP TRADING LIMITED
secretary of
■
I.C.L. LIMITED
director of
■
I.C.L. LIMITED
legal representative of
■
MAXINVEST LIMITED
director of
■
MAXINVEST LIMITED
legal representative of
■
MAXINVEST LIMITED
secretary of
■
DP HOLDING LIMITED
director of
■
DP HOLDING LIMITED
legal representative of
■
AMYGDALAE LIMITED
director of
■
AMYGDALAE LIMITED
legal representative of
■
AMYGDALAB LIMITED
director of
■
AMYGDALAB LIMITED
legal representative of
■
BMX4 HOLDING LIMITED
director of
■
BMX4 HOLDING LIMITED
legal representative of
■
FRUITION LIMITED
director of
■
FRUITION LIMITED
legal representative of
■
BIANCO IMPIANTI S.R.L.
local representative of