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

What is JOHN BORG's risk level?

JOHN BORG has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOHN BORG appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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JOHN BORG

Name: JOHN BORG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOHN BORG, Person, CY

UnscoredPersonCY

controls 8 companies

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 8 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

JOHN BORG
- CHANTRYCO PROPERTY LIMITED· Director· via Cyprus DRCOR
- ASHFLAME OVERSEAS HOLDING LIMITED· Assistant Secretary· via Cyprus DRCOR
- DOOBA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CEG INVESTMENTS I LIMITED· Director· via Cyprus DRCOR
- CEG ASSETS I LIMITED· Director· via Cyprus DRCOR
- DOOBA PROPERTIES LIMITED· Director· via Cyprus DRCOR
- DOOBA INVESTMENTS (RED FLAG) LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN BORG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JOHN BORG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

7 parties · 0 current

Every 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.

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ASHFLAME OVERSEAS HOLDING LIMITED
Also holds roles at 2 other companies
- BERNARD ZAMMITDirector
- COLY SECRETARIAL LIMITEDSecretary
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CEG ASSETS I LIMITED
Also holds roles at 3 other companies
- EDWARD CAMILLERIDirector
- EDWARD CAMILLERIAssistant Secretary
- CONFUCIUS SERVICES LIMITEDSecretary
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CEG INVESTMENTS I LIMITED
Also holds roles at 3 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- EDWARD CAMILLERIAssistant Secretary
- EDWARD CAMILLERIDirector
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CHANTRYCO PROPERTY LIMITED
Also holds roles at 4 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- EDWARD CAMILLERIAssistant Secretary
- EDWARD CAMILLERIDirector
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DOOBA HOLDINGS LIMITED
Also holds roles at 4 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- EDWARD CAMILLERIAssistant Secretary
- EDWARD CAMILLERIDirector
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DOOBA INVESTMENTS (RED FLAG) LTD
Also holds roles at 4 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- EDWARD CAMILLERIAssistant Secretary
- EDWARD CAMILLERIDirector
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DOOBA PROPERTIES LIMITED
Also holds roles at 4 other companies
- EDWARD CAMILLERIAssistant Secretary
- EDWARD CAMILLERIDirector
- MALCOLM BOOKERDirector

7 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

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