MARLENE BORG
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.
- MARLENE BORG
- MALAYER LIMITED· secretary of
- STRATEN PROPERTIES LIMITED· secretary of
- RAROTONGA LIMITED· secretary of
- AZURE GROUP LIMITED· secretary of
- R C HOLDINGS LIMITED· secretary of
- BTEG HOLDING LIMITED· secretary of
- 4PM INFORMATION SYSTEMS LIMITED· secretary of
- B and A Consulting Limited· secretary of
- MARALIS LIMITED· secretary of
- PBM Projects Limited· secretary of
- SEVIA TRADING LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARLENE BORG — 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 MARLENE 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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
11 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.
- 4PM INFORMATION SYSTEMS LIMITEDAlso holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- TBN ENERGOSERVICE LIMITEDshareholder of
- AZURE GROUP LIMITEDAlso holds roles at 6 other companies
- ALISTAIR SCHEMBRIsecretary of
- DAVID DEMARCOliquidator of
- NORTHERN RESEARCH SHIPPING ASshareholder of
- B and A Consulting LimitedAlso holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- NAMARI OVERSEAS CORP.shareholder of
- ALLIANCE STRATEGIES B.V.shareholder of
- BTEG HOLDING LIMITEDAlso holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- BENJAMIN THOMAS EDWARD GREENshareholder of
- VISTRA (MALTA) LIMITEDshareholder of
- MALAYER LIMITEDAlso holds roles at 5 other companies
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- MARALIS LIMITEDAlso holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
- PBM Projects LimitedAlso holds roles at 5 other companies
- NAJER LIMITEDshareholder of
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- R C HOLDINGS LIMITEDAlso holds roles at 6 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
- RAROTONGA LIMITEDAlso holds roles at 5 other companies
- BALMORAL B.V.shareholder of
- ALISTAIR SCHEMBRIsecretary of
- NICOLAAS HAWINKELSshareholder of
- SEVIA TRADING LIMITEDAlso holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
- STRATEN PROPERTIES LIMITEDAlso holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- GEMEOS HOLDING S.A.shareholder of
- VISTRA (MALTA) LIMITEDdirector of
11 parties · 0 current. Ceased and resigned records are retained as history.