ANTHONY BORDA
ANTHONY BORDA — Maltese company (icij:icijol-56061909). 4 holdings. Cited to 1 registry.
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.
- ANTHONY BORDA
- ROULETTE COMPANY LIMITED· director of
- BETTAFOOD LIMITED· director of
- MILL REEF LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY BORDA — 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 ANTHONY BORDA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANTHONY BORDA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- BETTAFOOD LIMITEDAlso holds roles at 13 other companies
- VICTOR SANT FOURNIERdirector of
- VICTOR SANT FOURNIERlegal representative of
- SONIA PSAILA MANCHEdirector of
- MILL REEF LIMITEDAlso holds roles at 5 other companies
- ANDREW CHETCUTI GANADOliquidator of
- ADRIAN FARRUGIAliquidator of
- JOSEPH PSAILA MANCHEdirector of
- ROULETTE COMPANY LIMITEDAlso holds roles at 6 other companies
- JAMES BORDAdirector of
- JAMES BORDAsecretary of
- SANDRA PANDOLFINOdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY BORDA?
- What is ANTHONY BORDA's risk level?
- Where does ANTHONY BORDA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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