MICHAEL BORG CARDONA
MICHAEL BORG CARDONA — Maltese company (icij:icijol-56049563). 8 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.
- MICHAEL BORG CARDONA
- SPECIALIST INFORMATION SERVICES LIMITED· director of
- CONSULT ME MALTA LTD.· director of
- BORGCARDONA CONSULTANCY SERVICES LIMITED· legal representative of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL BORG CARDONA — 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 MICHAEL BORG CARDONA 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 MICHAEL BORG CARDONA 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.
- BORGCARDONA CONSULTANCY SERVICES LIMITEDAlso holds roles at 6 other companies
- TAMARA ANN BORG CARDONAdirector of
- TAMARA ANN BORG CARDONAlegal representative of
- TAMARA ANN BORG CARDONAshareholder of
- CONSULT ME MALTA LTD.Also holds roles at 3 other companies
- FREDRICK MICALLEFdirector of
- FREDRICK MICALLEFlegal representative of
- FREDRICK MICALLEFshareholder of
- SPECIALIST INFORMATION SERVICES LIMITEDAlso holds roles at 1 other company
- MARTIN BONNICIsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHAEL BORG CARDONA?
- What is MICHAEL BORG CARDONA's risk level?
- Where does MICHAEL BORG CARDONA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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