JOSE BORG
JOSE BORG — Maltese company (icij:icijol-56025603). 10 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.
- JOSE BORG
- BRO COMPANY LIMITED· director of
- FUSION CO. LTD.· director of
- THE RETAIL COMPANY LTD· director of
- INRETAIL CO. LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSE 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 JOSE 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 JOSE BORG is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- BRO COMPANY LIMITEDAlso holds roles at 4 other companies
- MANUEL BORGdirector of
- MANUEL BORGlegal representative of
- MANUEL BORGsecretary of
- FUSION CO. LTD.Also holds roles at 3 other companies
- MANUEL BORGdirector of
- MANUEL BORGlegal representative of
- BRO COMPANY LIMITEDshareholder of
- INRETAIL CO. LTDAlso holds roles at 4 other companies
- MANUEL BORGdirector of
- MANUEL BORGlegal representative of
- ALEX PERICI CALASCIONEliquidator of
- THE RETAIL COMPANY LTDAlso holds roles at 9 other companies
- CHRISTOPHER MUSCATdirector of
- CHRISTOPHER MUSCATlegal representative of
- ETIENNE CAMENZULIdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSE BORG?
- What is JOSE BORG's risk level?
- Where does JOSE BORG appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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