JOSEPH BORG
JOSEPH BORG — Maltese company (icij:icijol-56033744). 35 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.
- JOSEPH BORG
- IMPERO HOLDING LIMITED· liquidator of
- VIVARO LTD· secretary of
- SPORTING INVESTMENTS HOLDING LIMITED· secretary of
- SPORTING INVESTMENTS LIMITED· director of
- IBG Online Trading Agency Limited· secretary of
- SPORTSBETTING AND GAMING SERVICES LIMITED· director of
- OPTIMA IS LIMITED· director of
- OLYMPUS NETWORKS LIMITED· secretary of
- WM INTERACTIVE LIMITED· director of
- GT HOLDINGS LIMITED· secretary of
- HILLSIDE (NEW MEDIA HOLDINGS MALTA) LIMITED· secretary of
- HILLSIDE (NEW MEDIA MALTA) LIMITED· secretary of
- HILLSIDE (TECHNOLOGY MALTA) LIMITED· secretary of
- VERMANTIA GAMING MALTA HOLDING LIMITED· secretary of
- VERMANTIA GAMING MALTA LIMITED· secretary of
- HILLSIDE (MARKETING MALTA) LIMITED· director of
- FC CAPITAL (MALTA) LIMITED· secretary of
- Skills 4 Money Limited· secretary of
- BLUE WEST GATE LIMITED· director of
- SPINBERG HOLDING LIMITED· secretary of
- BET SERVICE GROUP LTD· secretary of
- FININVEST LIMITED· director of
- FANTASY eSPORTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH 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 JOSEPH 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 JOSEPH BORG is behind a paywall — everything we hold on this subject is already on this page.
People & control
23 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.
- BET SERVICE GROUP LTDAlso holds roles at 3 other companies
- PAVLO POHYBAdirector of
- PAVLO POHYBAlegal representative of
- PAVLO POHYBAshareholder of
- BLUE WEST GATE LIMITEDAlso holds roles at 1 other company
- GODEFRIDUS HUBERT JOSEPH KONINGSshareholder of
- FC CAPITAL (MALTA) LIMITEDAlso holds roles at 4 other companies
- KRISTINE HAMBARDZUMYANdirector of
- KRISTINE HAMBARDZUMYANlegal representative of
- VIGEN BADALYANshareholder of
- FININVEST LIMITEDAlso holds roles at 4 other companies
- JOSEPH BORGdirector of
- JOSEPH BORGlegal representative of
- JOSEPH BORGsecretary of
- GT HOLDINGS LIMITEDAlso holds roles at 12 other companies
- CAROLE LELLOUCHEshareholder of
- MICHAEL ELIE HALIMIdirector of
- MICHAEL ELIE HALIMIlegal representative of
- HILLSIDE (MARKETING MALTA) LIMITEDAlso holds roles at 5 other companies
- Lars Oscar Fredrik Bjurfjalldirector of
- Lars Oscar Fredrik Bjurfjalllegal representative of
- Stefano Novadirector of
- HILLSIDE (NEW MEDIA HOLDINGS MALTA) LIMITEDAlso holds roles at 3 other companies
- HILLSIDE (NEW MEDIA HOLDINGS) LIMITEDshareholder of
- STEPHEN ROY IBBERSONdirector of
- STEPHEN ROY IBBERSONlegal representative of
- HILLSIDE (NEW MEDIA MALTA) LIMITEDAlso holds roles at 3 other companies
- STEPHEN ROY IBBERSONdirector of
- STEPHEN ROY IBBERSONlegal representative of
- HILLSIDE (NEW MEDIA HOLDINGS MALTA) LIMITEDshareholder of
- HILLSIDE (TECHNOLOGY MALTA) LIMITEDAlso holds roles at 3 other companies
- STEPHEN ROY IBBERSONdirector of
- STEPHEN ROY IBBERSONlegal representative of
- HILLSIDE (NEW MEDIA HOLDINGS MALTA) LIMITEDshareholder of
- IBG Online Trading Agency LimitedAlso holds roles at 5 other companies
- JAMES SCICLUNAdirector of
- JAMES SCICLUNAlegal representative of
- Alessandro Donnabelladirector of
- IMPERO HOLDING LIMITEDAlso holds roles at 5 other companies
- OLGA FINKELdirector of
- OLGA FINKELlegal representative of
- OLGA FINKELshareholder of
- OLYMPUS NETWORKS LIMITEDAlso holds roles at 6 other companies
- ALEXANDRU GHITAdirector of
- ALEXANDRU GHITAlegal representative of
- ALEXANDRU GHITAshareholder of
- OPTIMA IS LIMITEDAlso holds roles at 3 other companies
- JACOB LOPEZ CURCIELdirector of
- JACOB LOPEZ CURCIELlegal representative of
- JACOB LOPEZ CURCIELshareholder of
- Skills 4 Money LimitedAlso holds roles at 5 other companies
- MICHAEL ELIE HALIMIdirector of
- MICHAEL ELIE HALIMIlegal representative of
- GT HOLDINGS LIMITEDshareholder of
- SPINBERG HOLDING LIMITEDAlso holds roles at 3 other companies
- OLGA FINKELdirector of
- OLGA FINKELlegal representative of
- MARBLE GAMING GROUP ABshareholder of
- SPORTING INVESTMENTS HOLDING LIMITEDAlso holds roles at 3 other companies
- STEPHEN FISHERdirector of
- STEPHEN FISHERlegal representative of
- STEPHEN FISHERshareholder of
- SPORTING INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- STEPHEN FISHERdirector of
- STEPHEN FISHERlegal representative of
- SPORTING INVESTMENTS HOLDING LIMITEDshareholder of
- SPORTSBETTING AND GAMING SERVICES LIMITEDAlso holds roles at 6 other companies
- STEPHEN FISHERdirector of
- STEPHEN FISHERlegal representative of
- STEPHEN FISHERshareholder of
- VERMANTIA GAMING MALTA HOLDING LIMITEDAlso holds roles at 9 other companies
- MOHIT CHADDAHdirector of
- MOHIT CHADDAHlegal representative of
- THEODOROS NIKOLOPOULOSdirector of
- VERMANTIA GAMING MALTA LIMITEDAlso holds roles at 9 other companies
- MOHIT CHADDAHdirector of
- MOHIT CHADDAHlegal representative of
- THEODOROS NIKOLOPOULOSdirector of
- VIVARO LTDAlso holds roles at 3 other companies
- SOFT CONSTRUCT LIMITEDshareholder of
- KRISTINE HAMBARDZUMYANdirector of
- KRISTINE HAMBARDZUMYANlegal representative of
- WM INTERACTIVE LIMITEDAlso holds roles at 5 other companies
- ALEXANDRU GHITAdirector of
- ALEXANDRU GHITAlegal representative of
- OLYMPUS NETWORKS LIMITEDshareholder of
23 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH BORG?
- What is JOSEPH BORG's risk level?
- Where does JOSEPH BORG appear across sources?
Community intel
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