No ownership or control links for PAUL BORG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PAUL BORG's risk level?

WhiteIntel flags PAUL BORG as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PAUL BORG appear across sources?

PAUL BORG is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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PAUL BORG

Name: PAUL BORG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAUL BORG, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 5

/02

Key facts

Risk signal

Medium

Risk

PAUL BORG is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

PAUL BORG
- LA FRAGOLA CATERING LTD· director of
- LA FRAGOLA HOLDINGS LTD· director of

/04

Directorship network

4 other roles

Where 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.

LA FRAGOLA CATERING LTD

ANABEL BORGsecretary of
ANABEL BORGshareholder of

LA FRAGOLA HOLDINGS LTD

ANABEL BORGsecretary of
ANABEL BORGshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAUL BORG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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