LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 27
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
JEFFREY 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
- JEFFREY BORG
- BETTING INTERNATIONAL LIMITED· director of
- DIGITAL BUSINESS SERVICES LTD· secretary of
- EGAMING MALTA LTD· director of
- ENIGMA CAPITAL LIMITED· director of
- VINTAGE CAPITAL LIMITED· director of
- EMRO HOLDING LIMITED· director of
- EMPORIUM ROMANUM LIMITED· director of
- DREAMTEKK LIMITED· director of
- SYSPAY Limited· director of
- TRIFOLIUM MEDIA LIMITED· secretary of
- BLUE WINDOW LIMITED· secretary of
- HICTERIA HOLDING LTD.· liquidator of
- HIGHTESIA LTD.· liquidator of
- Consultus Pro Limited· director of
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Directorship network
67 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.
BETTING INTERNATIONAL LIMITED
- TATIANA GARCIA BARRENECHEAsecretary of
- EMRO HOLDING LIMITEDshareholder of
- EMPORIUM ROMANUM LIMITEDshareholder of
DIGITAL BUSINESS SERVICES LTD
- MAUREEN EHLINGERdirector of
- MAUREEN EHLINGERlegal representative of
- UNIBET GROUP PLCshareholder of
- VISTA HOLDING LIMITEDshareholder of
EGAMING MALTA LTD
- TATIANA GARCIA BARRENECHEAsecretary of
- QUICKLINE SERVICES LIMITEDshareholder of
- EMPORIUM ROMANUM LIMITEDshareholder of
ENIGMA CAPITAL LIMITED
- GUIDO BRAEMshareholder of
- CHARLES WILLY VANBIERVLIETshareholder of
- LIEVEN DELARUEsecretary of
- XAVIER VAN DEN AVENNEshareholder of
- KARL DHONTshareholder of
- MARC DEWAELEshareholder of
- JOS DUMOULINshareholder of
- CHRISTOPHE DESIMPELshareholder of
- MICHAEL CORNELISshareholder of
VINTAGE CAPITAL LIMITED
- GUIDO BRAEMshareholder of
- MIKE BOONshareholder of
- DAVID VANBIERVLIETshareholder of
- LIEVEN DELARUEsecretary of
- NET CONSULTING BVBAshareholder of
- DEREK BLOOMshareholder of
- JOHN BUSUTTILliquidator of
- KARL DHONTshareholder of
- JOHAN HEIBRANDTshareholder of
- MARC DEWAELEshareholder of
- JOS DOUMOLINshareholder of
- CHRISTIAAN DELARUEshareholder of
- MURIELLE UNGRICHTshareholder of
- DIDIER DEWYNshareholder of
- NEW MEDIA PUBLISHING BVBAshareholder of
EMRO HOLDING LIMITED
- TATIANA GARCIA BARRENECHEAsecretary of
- PASCEOLUS LTDshareholder of
- VICARIUS HOLDING LTDshareholder of
EMPORIUM ROMANUM LIMITED
- TATIANA GARCIA BARRENECHEAsecretary of
- VICARIUS HOLDING LTDshareholder of
- EMRO HOLDING LIMITEDshareholder of
DREAMTEKK LIMITED
- DNX Corp SEshareholder of
- RELIANCE MANAGEMENT LTDshareholder of
- PATRICE MACARdirector of
- PATRICE MACARlegal representative of
SYSPAY Limited
- GUILLAUME CHAUVETdirector of
- GUILLAUME CHAUVETlegal representative of
- MARIANA GOSPODINOVAdirector of
- MARIANA GOSPODINOVAlegal representative of
- RELIANCE MANAGEMENT LTDshareholder of
- SYSCOMMERCE GROUP LIMITEDshareholder of
TRIFOLIUM MEDIA LIMITED
- JOHN BUSUTTILdirector of
- JOHN BUSUTTILlegal representative of
- JOSEPH P BONELLOliquidator of
- SB Fiduciary Limitedshareholder of
BLUE WINDOW LIMITED
- JANCARL KHALILdirector of
- JANCARL KHALILlegal representative of
- SB Fiduciary Limitedshareholder of
HICTERIA HOLDING LTD.
- PAUL GRECHsecretary of
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
HIGHTESIA LTD.
- STEPHEN CARTERdirector of
- STEPHEN CARTERlegal representative of
- PAUL GRECHsecretary of
- HICTERIA HOLDING LTD.shareholder of
- PSAILA GRECH CONSULTshareholder of
Consultus Pro Limited
- Rita Borgshareholder of