The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMAURICE BORG ENTERPRISES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- MAURICE BORG ENTERPRISES LIMITED
- CAROLINE BORG· shareholder of
- AMATA BORG· shareholder of
- JOYCE ATTARD· shareholder of
- MAURICE BORG· shareholder of
- F & F TRUST SERVICES LTD.· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
86 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.
- PRESIDENCE LIMITEDshareholder of
- J.A. BORG & SONS LTDshareholder of
- J.A. BORG & SONS LTDshareholder of
- PRESIDENCE LIMITEDdirector of
- PRESIDENCE LIMITEDlegal representative of
- PRESIDENCE LIMITEDsecretary of
- PRESIDENCE LIMITEDshareholder of
- PETROLEUM SERVICES PLCdirector of
- PETROLEUM SERVICES PLCshareholder of
- J.A. BORG & SONS LTDdirector of
- J.A. BORG & SONS LTDlegal representative of
- J.A. BORG & SONS LTDshareholder of
- GOZO HOTELS COMPANY LIMITEDdirector of
- VBM INVESTMENTS LTDshareholder of
- THE THREE STARS HOLDING LTDshareholder of
- THE THREE STARS TRADING LTDshareholder of
- I. S. P. CO. LTDshareholder of
- KAR INVESTMENTS LIMITEDshareholder of
- SIVA INVESTMENTS LIMITEDshareholder of
- IMOTEP LTDshareholder of
- MALTA PRODUCTS LTDshareholder of
- PALAZZO PALINA HOLDINGS LIMITEDshareholder of
- P M F EUROPE LIMITEDshareholder of
- P M F TRADING LIMITEDshareholder of
- M Y C LIMITEDshareholder of
- CUT CLEAN LTDshareholder of
- BAY WATER PROPERTIES LTDshareholder of
- HYDROMONTAN ENGINEERING LTDshareholder of
- SA PROCON LIMITEDshareholder of
- N. A. R. INVESTMENTS LIMITEDshareholder of
- CLIMAX ENTERPRISES LIMITEDshareholder of
- FORT INVESTMENTS LIMITEDshareholder of
- ATLAS MICRO LIMITEDshareholder of
- XEMXIJA HEIGHTS LIMITEDshareholder of
- SANTU PIETRU LIMITEDshareholder of
- TRADING DIRECT LTD.shareholder of
- GLOBEMASTER LIMITEDshareholder of
- HAPPY LIFE YACHTING LIMITEDshareholder of
- SEQUOIA PROPERTIES LIMITEDshareholder of
- D SUMMIT LTDshareholder of
- GLARUS LIMITEDshareholder of
- FINANZACALL LIMITEDshareholder of
- ETNA PROJECT INVESTMENTS (MALTA) LIMITEDshareholder of
- ETNA INVESTMENTS (MALTA) LIMITEDshareholder of
- KORSA LIMITEDshareholder of
- DIALECT INVESTMENTS LIMITEDshareholder of
- DIRECT FINANCE LIMITEDshareholder of
- RUNNEL HOLDINGS LIMITEDshareholder of
- DEYNA PROPERTIES LIMITEDshareholder of
- QUOTA LIMITEDshareholder of
- DEMAR PROPERTIES LIMITEDshareholder of
- MANCO LIMITEDshareholder of
- JOINT RESOURCES LIMITEDshareholder of
- TOMKAT LIMITEDshareholder of
- ZABA PROPERTIES LIMITEDshareholder of
- RANGASA LIMITEDshareholder of
- ROYALE LIMITEDshareholder of
- SA procon Malta Ltdshareholder of
- WINGS INVESTMENTS LIMITEDshareholder of
- JADAN CO LIMITEDshareholder of
- KORSA HOLDINGS LTDshareholder of
- PROSPECT HOLDINGS LIMITEDshareholder of
- Blue Waters Boats Ltdshareholder of
- A T T Holdings Limitedshareholder of
- ANGLO-IRISH INVESTMENTS LIMITEDshareholder of
- MAMRE LIMITEDshareholder of
- E.L.S.E. Limitedshareholder of
- RETAILS SUPPLIES LIMITEDshareholder of
- MODLEN HOLDINGS LIMITEDshareholder of
- TALARMA LTDshareholder of
- North Enterprises Limitedshareholder of
- Wayup Limitedshareholder of
- LOURO CO. LIMITEDshareholder of
- AGEMINA GEST. INVESTMENT LIMITEDshareholder of
- BRIGHT FUTURE LIMITEDshareholder of
- SEA ANGEL LIMITEDshareholder of
- GALAXY VENTURES LTDshareholder of
- M&Co. MANAGEMENT LIMITEDshareholder of
- MUSIC SALES ONLINE LTDshareholder of
- PROEOS LTDshareholder of
- LAMEX LTDshareholder of
- GOUJON LTDshareholder of
- LEWISROCK LIMITEDshareholder of
- HENDRIKS CAPITAL LTDdirector of
- HENDRIKS CAPITAL LTDshareholder of
- UNIVERSAL 2000 LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier