The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGP BORG HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- GP BORG HOLDINGS LIMITED
- KEVIN BORG· shareholder of
- SANDRA CALLEJA· shareholder of
- CONRAD BORG· shareholder of
- JASON BORG· shareholder of
- BRIAN BORG· shareholder of
- DIANE BUTTIGIEG· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
55 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.
- G & P BORG LIMITEDshareholder of
- B.S. HOLDINGS LIMITEDdirector of
- B.S. HOLDINGS LIMITEDlegal representative of
- BLOK-A-BRIK LIMITEDdirector of
- VISTA APARTMENTS LIMITEDdirector of
- PALAZZO CONSIGLIA OPERATIONS LIMITEDshareholder of
- PALAZZO CONSIGLIA OPERATIONS LIMITEDshareholder of
- JABRICO LIMITEDdirector of
- JABRICO LIMITEDlegal representative of
- JABRICO LIMITEDsecretary of
- JABRICO LIMITEDshareholder of
- CENTRE OPERATIONS LIMITEDdirector of
- CENTRE OPERATIONS LIMITEDlegal representative of
- CENTRE OPERATIONS LIMITEDsecretary of
- CENTRE OPERATIONS LIMITEDshareholder of
- PALAZZO CONSIGLIA OPERATIONS LIMITEDdirector of
- PALAZZO CONSIGLIA OPERATIONS LIMITEDlegal representative of
- PALAZZO CONSIGLIA OPERATIONS LIMITEDshareholder of
- GPL PROPERTIES LIMITEDdirector of
- GPL PROPERTIES LIMITEDlegal representative of
- D SIX OPERATIONS LIMITEDdirector of
- D SIX OPERATIONS LIMITEDlegal representative of
- G & P BORG LIMITEDshareholder of
- JABRICO LIMITEDdirector of
- JABRICO LIMITEDlegal representative of
- JABRICO LIMITEDshareholder of
- CENTRE OPERATIONS LIMITEDdirector of
- CENTRE OPERATIONS LIMITEDlegal representative of
- CENTRE OPERATIONS LIMITEDshareholder of
- PALAZZO CONSIGLIA OPERATIONS LIMITEDshareholder of
- JABRICO LIMITEDdirector of
- JABRICO LIMITEDlegal representative of
- JABRICO LIMITEDshareholder of
- CENTRE OPERATIONS LIMITEDdirector of
- CENTRE OPERATIONS LIMITEDlegal representative of
- CENTRE OPERATIONS LIMITEDshareholder of
- PALAZZO CONSIGLIA OPERATIONS LIMITEDshareholder of
- CASTLE TOWERS LIMITEDsecretary of
- VISTA APARTMENTS LIMITEDsecretary of
- REGIONAL PROPERTIES LIMITEDshareholder of
- PALAZZO CONSIGLIA OPERATIONS LIMITEDdirector of
- PALAZZO CONSIGLIA OPERATIONS LIMITEDlegal representative of
- PALAZZO CONSIGLIA OPERATIONS LIMITEDsecretary of
- PALAZZO CONSIGLIA OPERATIONS LIMITEDshareholder of
- GPL PROPERTIES LIMITEDdirector of
- GPL PROPERTIES LIMITEDlegal representative of
- GPL PROPERTIES LIMITEDsecretary of
- D SIX OPERATIONS LIMITEDdirector of
- D SIX OPERATIONS LIMITEDlegal representative of
- D SIX OPERATIONS LIMITEDsecretary of
- G & P BORG LIMITEDsecretary of
- PREMIUM PROPERTIES LTDsecretary of
- B.S. HOLDINGS LIMITEDsecretary of
- GJB LIMITEDsecretary of
- BLOK-A-BRIK LIMITEDsecretary of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier