Who owns STEPHEN BORG?

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

What is STEPHEN BORG's risk level?

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

Where does STEPHEN BORG appear across sources?

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

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evidence coverage

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STEPHEN BORG

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

HighOrganizationMT

Organization · MT

View network

JSON / MCPsample

Markdown twin

/01

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

STEPHEN BORG
- CaterGroup Limited· secretary of
- MAGISTER ACADEMY LIMITED· director of
- CAREMALTA GROUP LIMITED· secretary of
- VASSALLO JOINERS LIMITED· secretary of
- VASSALLO BUILDERS LIMITED· secretary of
- VASSALLO BUILDERS GROUP LIMITED· secretary of
- MAKEEZI LIMITED· secretary of
- CG TRADING LIMITED· director of
- CAREMALTA LIMITED· secretary of
- MAKEEZI DEVELOPMENT LIMITED· secretary of
- CAREMALTA FINANCE LIMITED· secretary of
- WESTMINSTER PROPERTIES LIMITED· director of
- RUBEN'S PROPERTIES LIMITED· secretary of
- SKY DEVELOPMENTS LIMITED· secretary of
- WESTMINSTER OPERATIONS LIMITED· director of
- CAREMALTA MELLIEHA LIMITED· secretary of
- HR Services Limited· secretary of
- BUGIBBA DEVELOPMENTS LIMITED· secretary of
- ONE ONE O INVESTMENTS LIMITED· secretary of
- Vassallo Industrial Park (North) Limited· secretary of
- VASSALLO CONCRETE SERVICES LIMITED· secretary of
- IZ-ZGHIRA LIMITED· secretary of
- Oper8Malta Ltd· director of
- CATERESSENCE LTD· secretary of
- BOTANICA LTD· secretary of
- INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTD· secretary of
- TAGLIAFERRO BUSINESS CENTRE LTD· secretary of
- emCare360 Ltd· secretary of
- LIVELIFE GROUP LTD· secretary of
- VID&CO. BUSINESS CONSULTANTS LTD· secretary of
- BUILDING CONSULTANCY SERVICES LIMITED· secretary of
- BUSINESS PROPERTY MANAGEMENT LTD· secretary of
- H1 LIMITED· secretary of
- POWEREZI LTD· secretary of
- EMCARE GROUP MALTA LIMITED· secretary of
- One One O Developments Limited· secretary of
- LAND'S END LTD.· director of
- HILA Homes LTD· secretary of
- STRAND PROPERTY MANAGEMENT LTD· secretary of
- CAMPUS RESIDENCE MALTA LIMITED· secretary of
- BUGIBBA RESORTS MANAGEMENT LIMITED· director of
- HAND IN HAND LIMITED· secretary of
- SAN MARTIN ESTATES LIMITED· secretary of
- A & N PROPERTIES LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEPHEN BORG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of STEPHEN 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

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/02

People & control

44 parties · 0 current

Every 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.

●
A & N PROPERTIES LIMITED
Also holds roles at 6 other companies
- ALDO VELLAdirector of
- ALDO VELLAlegal representative of
- ALDO VELLAshareholder of
●
BOTANICA LTD
Also holds roles at 7 other companies
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOlegal representative of
- CHARLENE VELLA VASSALLOdirector of
●
BUGIBBA DEVELOPMENTS LIMITED
Also holds roles at 5 other companies
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
- NATALIE BRIFFA FARRUGIAdirector of
●
BUGIBBA RESORTS MANAGEMENT LIMITED
Also holds roles at 9 other companies
- ALDO VELLAdirector of
- ALDO VELLAlegal representative of
- NAZZARENO VASSALLOdirector of
●
BUILDING CONSULTANCY SERVICES LIMITED
Also holds roles at 11 other companies
- ALDO VELLAdirector of
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
●
BUSINESS PROPERTY MANAGEMENT LTD
Also holds roles at 7 other companies
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOlegal representative of
- NAZZARENO VASSALLOdirector of
●
CAMPUS RESIDENCE MALTA LIMITED
Also holds roles at 10 other companies
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
- CHRISTIAN VASSALLOdirector of
●
CAREMALTA FINANCE LIMITED
Also holds roles at 9 other companies
- RICHARD CLOUGHdirector of
- RICHARD CLOUGHlegal representative of
- REGINALD SIVE ALDO VELLAdirector of
●
CAREMALTA GROUP LIMITED
Also holds roles at 8 other companies
- ALDO VELLAdirector of
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
●
CAREMALTA LIMITED
Also holds roles at 13 other companies
- ALDO VELLAdirector of
- ALDO VELLAlegal representative of
- NAZZARENO VASSALLOdirector of
●
CAREMALTA MELLIEHA LIMITED
Also holds roles at 11 other companies
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
- PIO VASSALLOdirector of
●
CATERESSENCE LTD
Also holds roles at 7 other companies
- CHRISTIAN VASSALLOdirector of
- CHRISTIAN VASSALLOlegal representative of
- ALEXANDER TRANTERdirector of
●
CaterGroup Limited
Also holds roles at 12 other companies
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOlegal representative of
- NAZZARENO VASSALLOdirector of
●
CG TRADING LIMITED
Also holds roles at 13 other companies
- HUGO CHETCUTIdirector of
- HUGO CHETCUTIlegal representative of
- NAZZARENO VASSALLOdirector of
●
EMCARE GROUP MALTA LIMITED
Also holds roles at 12 other companies
- DAVID SPITERI GINGELLlegal representative of
- CHARLENE VELLA VASSALLOdirector of
- CHARLENE VELLA VASSALLOlegal representative of
●
emCare360 Ltd
Also holds roles at 12 other companies
- CHARLENE VELLA VASSALLOdirector of
- CHARLENE VELLA VASSALLOlegal representative of
- NATALIE BRIFFA FARRUGIAdirector of
●
H1 LIMITED
Also holds roles at 11 other companies
- JAN SPITERIdirector of
- JAN SPITERIlegal representative of
- NAZZARENO VASSALLOdirector of
●
HAND IN HAND LIMITED
Also holds roles at 10 other companies
- CHRISTIAN VASSALLOdirector of
- CHRISTIAN VASSALLOlegal representative of
- NATALIE BRIFFA FARRUGIAdirector of
●
HILA Homes LTD
Also holds roles at 8 other companies
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOlegal representative of
- NAZZARENO VASSALLOdirector of
●
HR Services Limited
Also holds roles at 8 other companies
- NAZZARENO VASSALLOshareholder of
- CHARLENE VELLA VASSALLOdirector of
- CHARLENE VELLA VASSALLOlegal representative of
●
INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTD
Also holds roles at 11 other companies
- MICHELLE GIALANZEdirector of
- MICHELLE GIALANZElegal representative of
- MICHELLE GIALANZEshareholder of
●
IZ-ZGHIRA LIMITED
Also holds roles at 6 other companies
- ALDO VELLAdirector of
- ALDO VELLAlegal representative of
- ALDO VELLAshareholder of
●
LAND'S END LTD.
Also holds roles at 12 other companies
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
- SEAN LEGAULTdirector of
●
LIVELIFE GROUP LTD
Also holds roles at 14 other companies
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
- MARIA BUGEJAdirector of
●
MAGISTER ACADEMY LIMITED
Also holds roles at 7 other companies
- ALDO VELLAdirector of
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
●
MAKEEZI DEVELOPMENT LIMITED
Also holds roles at 7 other companies
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
- PIO VASSALLOdirector of
●
MAKEEZI LIMITED
Also holds roles at 13 other companies
- PIO VASSALLOdirector of
- PIO VASSALLOlegal representative of
- ALEXANDER TRANTERdirector of
●
One One O Developments Limited
Also holds roles at 14 other companies
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOlegal representative of
- ALAN TABONEdirector of
●
ONE ONE O INVESTMENTS LIMITED
Also holds roles at 22 other companies
- TIMOTHY TABONEshareholder of
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOlegal representative of
●
Oper8Malta Ltd
Also holds roles at 7 other companies
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
- CHRISTIAN VASSALLOdirector of
●
POWEREZI LTD
Also holds roles at 8 other companies
- PIO VASSALLOdirector of
- PIO VASSALLOlegal representative of
- ALEXANDER TRANTERdirector of
●
RUBEN'S PROPERTIES LIMITED
Also holds roles at 6 other companies
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOlegal representative of
- RUBEN VASSALLOshareholder of
●
SAN MARTIN ESTATES LIMITED
Also holds roles at 10 other companies
- ALDO VELLAdirector of
- ALDO VELLAlegal representative of
- RUBEN VASSALLOdirector of
●
SKY DEVELOPMENTS LIMITED
Also holds roles at 6 other companies
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
- NAZZARENO VASSALLOshareholder of
●
STRAND PROPERTY MANAGEMENT LTD
Also holds roles at 14 other companies
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOlegal representative of
- ALAN TABONEdirector of
●
TAGLIAFERRO BUSINESS CENTRE LTD
Also holds roles at 11 other companies
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOlegal representative of
- NAZZARENO VASSALLOdirector of
●
VASSALLO BUILDERS GROUP LIMITED
Also holds roles at 19 other companies
- ALDO VELLAdirector of
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOshareholder of
●
VASSALLO BUILDERS LIMITED
Also holds roles at 14 other companies
- ALDO VELLAdirector of
- ALDO VELLAlegal representative of
- RUBEN VASSALLOdirector of
●
VASSALLO CONCRETE SERVICES LIMITED
Also holds roles at 10 other companies
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOlegal representative of
- JESMOND VASSALLOdirector of
●
Vassallo Industrial Park (North) Limited
Also holds roles at 10 other companies
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOlegal representative of
- JESMOND VASSALLOdirector of
●
VASSALLO JOINERS LIMITED
Also holds roles at 7 other companies
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOlegal representative of
- NAZZARENO VASSALLOdirector of
●
VID&CO. BUSINESS CONSULTANTS LTD
Also holds roles at 11 other companies
- DAVID SPITERI GINGELLdirector of
- DAVID SPITERI GINGELLlegal representative of
- DAVID SPITERI GINGELLshareholder of
●
WESTMINSTER OPERATIONS LIMITED
Also holds roles at 13 other companies
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
- SEAN LEGAULTdirector of
●
WESTMINSTER PROPERTIES LIMITED
Also holds roles at 13 other companies
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
- SEAN LEGAULTdirector of

44 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STEPHEN BORG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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