CHARLES BORG
CHARLES BORG — Maltese company (icij:icijol-56018009). 7 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.
- CHARLES BORG
- VALLETTA FUND MANAGEMENT LIMITED· director of
- BOV INVESTMENTS LIMITED· director of
- VALLETTA FUND SERVICES LIMITED· director of
- MAPFRE MIDDLESEA P.L.C.· director of
- PG p.l.c.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLES BORG — 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 CHARLES 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 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 CHARLES BORG is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- BOV INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- CATHERINE FORMOSAsecretary of
- MARIO MALLIAdirector of
- BANK OF VALLETTA P.L.C.shareholder of
- MAPFRE MIDDLESEA P.L.C.Also holds roles at 12 other companies
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- JOHN CASSAR WHITEdirector of
- ANTOINETTE CARUANAdirector of
- PG p.l.c.Also holds roles at 13 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- PAUL GAUCIdirector of
- VALLETTA FUND MANAGEMENT LIMITEDAlso holds roles at 9 other companies
- CHARLES BOWEN FARQUHARSONdirector of
- KENNETH FARRUGIAdirector of
- JOHN CASSAR WHITEdirector of
- VALLETTA FUND SERVICES LIMITEDAlso holds roles at 7 other companies
- JOHN CASSAR WHITEdirector of
- JOHN CASSAR WHITElegal representative of
- CATHERINE FORMOSAsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARLES BORG?
- What is CHARLES BORG's risk level?
- Where does CHARLES BORG appear across sources?
Community intel
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