VANESSA BORG
VANESSA BORG — Maltese company (icij:icijol-56068114). 6 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.
- VANESSA BORG
- CONSULTANCY & TRAINING ACUMEN CENTRE LIMITED· director of
- ARGUS INSURANCE AGENCIES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VANESSA 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 VANESSA 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 VANESSA BORG is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- ARGUS INSURANCE AGENCIES LIMITEDAlso holds roles at 20 other companies
- NICOLAI VELLA FALZONsecretary of
- JONATHAN SCHMEBRIdirector of
- JONATHAN SCHMEBRIlegal representative of
- CONSULTANCY & TRAINING ACUMEN CENTRE LIMITEDAlso holds roles at 1 other company
- MIA PENELOPE CASSAR BORG (MINOR)shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VANESSA BORG?
- What is VANESSA BORG's risk level?
- Where does VANESSA BORG appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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