LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 11
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
MARLENE 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
- 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
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Directorship network
56 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.
MALAYER LIMITED
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- DANIEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
STRATEN PROPERTIES LIMITED
- ALISTAIR SCHEMBRIsecretary of
- GEMEOS HOLDING S.A.shareholder of
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
RAROTONGA LIMITED
- BALMORAL B.V.shareholder of
- ALISTAIR SCHEMBRIsecretary of
- NICOLAAS HAWINKELSshareholder of
- Stravi Management Limiteddirector of
- Stravi Management Limitedlegal representative of
AZURE GROUP LIMITED
- ALISTAIR SCHEMBRIsecretary of
- DAVID DEMARCOliquidator of
- NORTHERN RESEARCH SHIPPING ASshareholder of
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
- NANOK HOLDING LIMITEDshareholder of
R C HOLDINGS LIMITED
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIdirector of
- MARCO BUGELLIlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
BTEG HOLDING LIMITED
- ALISTAIR SCHEMBRIsecretary of
- BENJAMIN THOMAS EDWARD GREENshareholder of
- VISTRA (MALTA) LIMITEDshareholder of
- GERARD JAN VAN SPALLdirector of
- GERARD JAN VAN SPALLlegal representative of
4PM INFORMATION SYSTEMS LIMITED
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- TBN ENERGOSERVICE LIMITEDshareholder of
- Stravi Management Limiteddirector of
- Stravi Management Limitedlegal representative of
B and A Consulting Limited
- ALISTAIR SCHEMBRIsecretary of
- NAMARI OVERSEAS CORP.shareholder of
- ALLIANCE STRATEGIES B.V.shareholder of
- Stravi Management Limiteddirector of
- Stravi Management Limitedlegal representative of
MARALIS LIMITED
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
- Stravi Management Limitedlegal representative of
PBM Projects Limited
- NAJER LIMITEDshareholder of
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
- Stravi Management Limitedlegal representative of
SEVIA TRADING LIMITED
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
- Stravi Management Limitedlegal representative of
- ACRIL HOLDING LIMITEDshareholder of