LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JOHN BORG is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- JOHN BORG
- J C PROPERTIES LIMITED· director of
- THE PRICE CHOPPER SUPERMARKET (FGURA) LIMITED· director of
- RETAIL MARKETING LIMITED· director of
- MMB HOLDINGS LIMITED· director of
- JC HOLDINGS LIMITED· director of
- SBS OPERATORS LIMITED· director of
- S. BORG & SONS LIMITED· director of
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Directorship network
45 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.
J C PROPERTIES LIMITED
- CHRISTOPHER BORGdirector of
- CHRISTOPHER BORGlegal representative of
- CHRISTOPHER BORGsecretary of
- CHRISTOPHER BORGshareholder of
THE PRICE CHOPPER SUPERMARKET (FGURA) LIMITED
- ANGELA BORGshareholder of
- MARION BORGshareholder of
- CHRISTOPHER BORGdirector of
- CHRISTOPHER BORGlegal representative of
- CHRISTOPHER BORGsecretary of
RETAIL MARKETING LIMITED
- MARK BORGdirector of
- MARK BORGlegal representative of
- LORRAINE SALIBAdirector of
- LORRAINE SALIBAlegal representative of
- LORRAINE SALIBAsecretary of
- RAYMOND MINTOFFdirector of
- RAYMOND MINTOFFlegal representative of
- CHRISTOPHER BORGdirector of
- CHRISTOPHER BORGlegal representative of
- VINCENT CILIAdirector of
- VINCENT CILIAlegal representative of
- PHILIP BORGdirector of
- PHILIP BORGlegal representative of
- CO-OP TRADING COMPANY LIMITEDshareholder of
- SHOPWISE FOODS LIMITEDshareholder of
- POLREM LIMITEDshareholder of
- SHOPPERS LIMITEDshareholder of
- TOWER SUPERMARKETS COMPLEX LIMITEDshareholder of
- SHOPWISE DEVELOPMENTS LIMITEDshareholder of
- S. BORG & SONS LIMITEDshareholder of
MMB HOLDINGS LIMITED
- MARYANNA K/A MARION BORGshareholder of
JC HOLDINGS LIMITED
- CHRISTOPHER BORGdirector of
- CHRISTOPHER BORGlegal representative of
- CHRISTOPHER BORGsecretary of
- MMB HOLDINGS LIMITEDshareholder of
- CB HOLDINGS LIMITEDshareholder of
SBS OPERATORS LIMITED
- CHRISTOPHER BORGdirector of
- CHRISTOPHER BORGlegal representative of
- CHRISTOPHER BORGsecretary of
- MMB HOLDINGS LIMITEDshareholder of
- CB HOLDINGS LIMITEDshareholder of
- JC HOLDINGS LIMITEDshareholder of
S. BORG & SONS LIMITED
- CHRISTOPHER BORGdirector of
- CHRISTOPHER BORGlegal representative of
- CHRISTOPHER BORGsecretary of
- CHRISTOPHER BORGshareholder of