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ANTOINE BORG
ANTOINE BORG — Maltese company (icij:icijol-56019755). 43 holdings. Cited to 1 registry.
ICIJ icijol-56019755Organization
/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
- ANTOINE BORG
- STRUCTURAL BUILDERS LTD· liquidator of
- PACIFIC IRON SHIPPING LTD· liquidator of
- BEAM SHIPPING LTD· liquidator of
- S.C.F. TRADING LTD.· liquidator of
- I.M. INTERNATIONAL LTD.· liquidator of
- A.R. CLEARCO LTD.· liquidator of
- SEA WITCH MARITIME LTD· liquidator of
- NORTHSEA MARITIME LIMITED· liquidator of
- ICOTS Limited· liquidator of
- LLYR SHIPPING LTD.· liquidator of
- BF HOLDINGS LIMITED· liquidator of
- RM HOLDINGS LTD· liquidator of
- MASSTRADE LTD· liquidator of
- EURONEST LTD· liquidator of
- EAS LIMITED· liquidator of
- MED PARTNERS HOLDINGS LIMITED· liquidator of
- MED PARTNERS LIMITED· liquidator of
- SOLEY-1 MARITIME AND TRADING LTD· liquidator of
- SOLEY-2 MARITIME AND TRADING LTD· liquidator of
- Euro Tide Water Ltd· liquidator of
- EAST GOURMET LIMITED· liquidator of
- 52 RACING LIMITED· liquidator of
- PLEASURE BOAT LEASING LTD· liquidator of
- SUN JEWEL MARITIME LIMITED· liquidator of
- AFEX EUROPEAN HOLDINGS (MALTA) LIMITED· liquidator of
- AFEX (EUROPE) LIMITED· liquidator of
- ANATOLIA HOLDING LIMITED· liquidator of
- FOXY LADY LIMITED· liquidator of
- MISCOADVISORY LIMITED· liquidator of
- OCEAN MAR YACHTS LIMITED· liquidator of
- Great Sailing Limited· liquidator of
- VICTORIA YACHTING LTD· liquidator of
- MARITA YACHTING LIMITED· liquidator of
- RYDAL YACHTING LIMITED· liquidator of
- VELOCITY INTERNATIONAL LTD· liquidator of
- AL-SANABEL LTD· liquidator of
- AGIOS PANTELEIMON MARITIME LIMITED· liquidator of
- PG ADVISORY LIMITED· liquidator of
- TL MED CHARTER LIMITED· liquidator of
- MALKOM LIMITED· director of
- MM CHARTERS LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTOINE 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 ANTOINE BORG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
40 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.
- 52 RACING LIMITEDAlso holds roles at 3 other companies
- FIDUCS LIMITEDdirector of
- FIDUCS LIMITEDlegal representative of
- FIDUCS LIMITEDshareholder of
- A.R. CLEARCO LTD.Also holds roles at 4 other companies
- MARK CAMILLERIsecretary of
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
- AFEX (EUROPE) LIMITEDAlso holds roles at 10 other companies
- FRED VICTOR KUNIKshareholder of
- DIPESH PATELdirector of
- DIPESH PATELlegal representative of
- AFEX EUROPEAN HOLDINGS (MALTA) LIMITEDAlso holds roles at 10 other companies
- FRED VICTOR KUNIKshareholder of
- DIPESH PATELdirector of
- DIPESH PATELlegal representative of
- AGIOS PANTELEIMON MARITIME LIMITEDAlso holds roles at 3 other companies
- FENOUIL INVESTMENTS LIMITEDshareholder of
- NIKOS KOUDOUKIDISdirector of
- NIKOS KOUDOUKIDISlegal representative of
- AL-SANABEL LTDAlso holds roles at 4 other companies
- ALI MOHAMED SHEHEB GUMATIdirector of
- ALI MOHAMED SHEHEB GUMATIlegal representative of
- ALI MOHAMED SHEHEB GUMATIsecretary of
- ANATOLIA HOLDING LIMITEDAlso holds roles at 8 other companies
- MARK CAMILLERIsecretary of
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
- BF HOLDINGS LIMITEDAlso holds roles at 4 other companies
- SIMON VELLAsecretary of
- NOTABILE CONSULTING GROUP LIMITEDdirector of
- NOTABILE CONSULTING GROUP LIMITEDlegal representative of
- EAS LIMITEDAlso holds roles at 6 other companies
- SIMON VELLAsecretary of
- PATRICK SERGE GUSTOTdirector of
- PATRICK SERGE GUSTOTlegal representative of
- EAST GOURMET LIMITEDAlso holds roles at 8 other companies
- TATYANA BORGdirector of
- TATYANA BORGlegal representative of
- TETYANA GORDIYENKOshareholder of
- Euro Tide Water LtdAlso holds roles at 5 other companies
- MARK CAMILLERIsecretary of
- RM HOLDINGS LTDshareholder of
- MEHRDAD BAGHERIdirector of
- EURONEST LTDAlso holds roles at 5 other companies
- MARK CAMILLERIsecretary of
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
- FOXY LADY LIMITEDAlso holds roles at 3 other companies
- FIDUCS LIMITEDdirector of
- FIDUCS LIMITEDlegal representative of
- ADRIAN JOHN REYNARDshareholder of
- Great Sailing LimitedAlso holds roles at 3 other companies
- FIDUCS LIMITEDdirector of
- FIDUCS LIMITEDlegal representative of
- ROBERTO BISIANIshareholder of
- I.M. INTERNATIONAL LTD.Also holds roles at 7 other companies
- ILIJA BUTAKOVdirector of
- VICTOR ROMANOVdirector of
- VICTOR ROMANOVlegal representative of
- ICOTS LimitedAlso holds roles at 5 other companies
- SIMON VELLAsecretary of
- NOTABILE CONSULTING GROUP LIMITEDdirector of
- NOTABILE CONSULTING GROUP LIMITEDlegal representative of
- MALKOM LIMITEDAlso holds roles at 8 other companies
- EWA MARIA KOMIEROWSKAshareholder of
- LUKASZ PIOTR KOMIEROWSKIshareholder of
- JAN MARIA KOMIEROWSKIshareholder of
- MASSTRADE LTDAlso holds roles at 13 other companies
- MARK CAMILLERIsecretary of
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
- MED PARTNERS HOLDINGS LIMITEDAlso holds roles at 4 other companies
- IVAN CASSARsecretary of
- NOTABILE CONSULTING GROUP LIMITEDdirector of
- NOTABILE CONSULTING GROUP LIMITEDlegal representative of
- MED PARTNERS LIMITEDAlso holds roles at 5 other companies
- IVAN CASSARsecretary of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
- MED PARTNERS HOLDINGS LIMITEDdirector of
- MISCOADVISORY LIMITEDAlso holds roles at 11 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- LAWRENCE ZAMMITsecretary of
- OCEAN MAR YACHTS LIMITEDAlso holds roles at 3 other companies
- FIDUCS LIMITEDdirector of
- FIDUCS LIMITEDlegal representative of
- PELAGOS YACHTS LIMITEDshareholder of
- PACIFIC IRON SHIPPING LTDAlso holds roles at 2 other companies
- Kiran International Holding Company Ltd.shareholder of
- TAMER KIRANshareholder of
- PG ADVISORY LIMITEDAlso holds roles at 5 other companies
- MARK CAMILLERIsecretary of
- MARCO VIGNALIshareholder of
- PAOLO GRECOdirector of
- PLEASURE BOAT LEASING LTDAlso holds roles at 5 other companies
- TIGER BOAT HOLDINGS INCshareholder of
- MARK CAMILLERIsecretary of
- CAMCO HOLDINGS LIMITEDdirector of
- RM HOLDINGS LTDAlso holds roles at 6 other companies
- MARK CAMILLERIsecretary of
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
- RYDAL YACHTING LIMITEDAlso holds roles at 3 other companies
- FIDUCS LIMITEDdirector of
- FIDUCS LIMITEDlegal representative of
- SILVER OCEAN LIMITEDshareholder of
- S.C.F. TRADING LTD.Also holds roles at 4 other companies
- MARK CAMILLERIsecretary of
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
- SOLEY-1 MARITIME AND TRADING LTDAlso holds roles at 7 other companies
- AKIMKO TRANSPORT LTDshareholder of
- ATAKO ULUSLARARASI TASIMACILIK DENIZCILIK VE TICARET LIMITED SIRKETIshareholder of
- GABI NAKKASshareholder of
- STRUCTURAL BUILDERS LTDAlso holds roles at 6 other companies
- MIRIAM FARRUGIAdirector of
- MIRIAM FARRUGIAshareholder of
- CARMEL FARRUGIAdirector of
- SUN JEWEL MARITIME LIMITEDAlso holds roles at 1 other company
- BALERNO INTERNATIONAL LIMITEDshareholder of
- TL MED CHARTER LIMITEDAlso holds roles at 3 other companies
- PELAGOS YACHTS LIMITEDdirector of
- PELAGOS YACHTS LIMITEDlegal representative of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
- VELOCITY INTERNATIONAL LTDAlso holds roles at 5 other companies
- MARKUS BEHMANNdirector of
- MARKUS BEHMANNlegal representative of
- MARKUS BEHMANNsecretary of
- VICTORIA YACHTING LTDAlso holds roles at 3 other companies
- CAMCO HOLDINGS LIMITEDshareholder of
- IOANNIS AGIOSTRATITISdirector of
- IOANNIS AGIOSTRATITISlegal representative of
40 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns ANTOINE BORG?
- What is ANTOINE BORG's risk level?
- Where does ANTOINE BORG appear across sources?
Community intel
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