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?

WhiteIntel flags JOHN BORG as high risk. 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 (MT), with a source on every claim.

LIVE · CORPUS

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Legal entityHigh

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, Organization, MT

JOHN BORG — Maltese company (icij:icijol-56023800). 200 holdings. Cited to 1 registry.

ICIJ icijol-56023800Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JOHN BORG
- SARBEC LIMITED· liquidator of
- SCICLUNA & SCICLUNA LTD· liquidator of
- SEA FAITH COMPANY LIMITED· liquidator of
- DANISH TRADE HOUSE (MALTA) LIMITED· liquidator of
- ENTERPRISE MANUFACTURING LTD ( D 3286 )· liquidator of
- FARWA CO. LIMITED· liquidator of
- WEST EUROPEAN DEVELOPMENT LIMITED ( D 4536 )· liquidator of
- MEGA MARKETING LTD· liquidator of
- COSULICH & SMS LIMITED· liquidator of
- CHURCHILL DEVELOPMENTS LTD· liquidator of
- PROPERTY INVESTMENTS LTD· liquidator of
- GLOBE FINANCIAL STOCKBROKERS LIMITED· liquidator of
- CABLE NETWORK CONSTRUCTION LIMITED· liquidator of
- ADIGE SHIPPING CO LTD· liquidator of
- VOYAGEUR IX SHIPPING LIMITED· liquidator of
- J & D CREMONA LIMITED· liquidator of
- DADDY LIMITED· liquidator of
- MEDITERRANEAN HOLDINGS CO LTD ( D 4852 )· liquidator of
- IBIZA SHIPPING COMPANY LTD.· liquidator of
- GENERAL STEAM NAVIGATION CO LTD ( D 5293 )· liquidator of
- WYNDHAM ENTERPRISES LTD.· liquidator of
- MADEIRA SHIPPING CO LTD· liquidator of
- THUNDER LTD· liquidator of
- CAP D`AIL SHIPPING CO LTD ( D 5029 )· liquidator of
- LION`S GATE SHIPPING CORPORATION LTD· liquidator of
- ACTAL YACHTS LIMITED· liquidator of
- EMMES LIMITED· liquidator of
- THE WARDIJA HILLTOP VILLAGE DEVELOPMENT CO. LTD· liquidator of
- DAVINIA LEASING COMPANY LIMITED· liquidator of
- CLOUD IX DE BON AIRE LTD· liquidator of
- F.A.R. TRADING LIMITED· liquidator of
- UNICAR SERVICES LIMITED· liquidator of
- HOME INVESTMENTS LIMITED.· liquidator of
- GLOBE FUND MANAGEMENT LIMITED· liquidator of
- ACER LTD.· liquidator of
- GLOBE CORPORATE SERVICES LIMITED· liquidator of
- PRIME PROGRAMS LIMITED (D 4716)· liquidator of
- THE BUSINESS CENTRE LIMITED· liquidator of
- EURO COMPONENTS LIMITED· secretary of
- ORA COMPANY LIMITED· liquidator of
- AUBERGES CONSULTANTS LIMITED· liquidator of
- TECTONIC ENGINEERING LIMITED· liquidator of
- ADRIATIC ORIENT SHIPPING LIMITED· liquidator of
- ADRIATIC LEVANT SHIPPING LIMITED· liquidator of
- ALLIED SHIPPING LIMITED· liquidator of
- INTERWEST SHIPPING COMPANY LIMITED· liquidator of
- GOLLCHER FREEPORT SERVICES LIMITED· liquidator of
- BULKCEMENT TRANSPORTERS LIMITED· liquidator of
- PHILIPP SCHOBER CONNECTION LTD· liquidator of
- CIELO DI GENOVA LTD· liquidator of
- MEDITERRANEAN RORO NETWORK LIMITED· liquidator of
- AMBROSE SHIPPING CO LTD· liquidator of
- CAPO FALCONE SHIPPING COMPANY LIMITED· liquidator of
- BULKTIGER SHIPPING CO LIMITED· liquidator of
- PETER SHIPPING CO LTD· liquidator of
- MATTHEW SHIPPING CO LTD· liquidator of
- FLAG KARIN SHIPPING LTD· liquidator of
- IDEAL PROGRESS SHIPPING LTD· liquidator of
- CAPTAIN VENIAMIS SHIPPING LTD· liquidator of
- RED CHERRY SHIPPING CO. LIMITED· liquidator of
- FLAG ROLACO SHIPPING LTD· liquidator of
- FLAG LEADER SHIPPING LTD· liquidator of
- MERINI SHIPPING LTD· liquidator of
- VENCOS SHIPPING LIMITED· liquidator of
- CAPO MELE SHIPPING CO. LIMITED· liquidator of
- RED IVY SHIPPING CO LIMITED· liquidator of
- GENOVA SHIPPING CO. LIMITED· liquidator of
- AMSTELWAL SHIPPING CO LIMITED· liquidator of
- PAUL MARITIME CO. LTD.· liquidator of
- ANTHONY MARITIME CO. LTD.· liquidator of
- LOREMAR LIMITED· liquidator of
- TIRRENO SHIPPING CO LTD· liquidator of
- ARUNDEL SHIPPING LIMITED· liquidator of
- BIOMA (MALTA) LTD· liquidator of
- TAIXING SHIPPING CO. LTD· liquidator of
- BULKTRIESTE SHIPPING CO. LTD· liquidator of
- SEA WAVE COMPANY LTD· liquidator of
- FOOD-SERV LIMITED· liquidator of
- SAIL SHIPPING CO. LTD· liquidator of
- CBZ SHIPPING CO. LIMITED· liquidator of
- BULKGUASARE LTD· liquidator of
- SILVER TULIP SHIPPING LTD· liquidator of
- FERN SHIPPING CO. LIMITED· liquidator of
- CEDAR SHIPPING CO. LIMITED· liquidator of
- TIBERIUS SHIPPING CO. LTD.· liquidator of
- YONGXING SHIPPING CO. LTD.· liquidator of
- GREEK CEMENT SHIPPING COMPANY LIMITED· liquidator of
- CCI LIMITED· liquidator of
- SECURICOR MALTA LIMITED· liquidator of
- PE SOFTWARE LIMITED· liquidator of
- SPREADEAGLE PROPERTIES LIMITED· liquidator of
- OLIVE TRADING LTD.· liquidator of
- BERNARDUS HOLDINGS LIMITED· liquidator of
- ENVIROTEK LTD· liquidator of
- LOKO LIMITED· liquidator of
- BLEVINS FRANKS INTERNATIONAL PENSIONS & INVESTMENTS LIMITED· liquidator of
- SHORT MED SHIPPING CO. LTD· liquidator of
- BUSINESS TOWER LIMITED· liquidator of
- SPECIALITY PAINTS LTD· liquidator of
- SHAO SHAN SHIPPING CO. LTD.· liquidator of
- SERIFOS SHIPPING CO. LTD· liquidator of
- LA COMPAGNIE DE TRESORERIE BENJAMIN DE ROTHSCHILD (MALTA) LIMITED· secretary of
- ATTARD & ZAMMIT LTD. ( D 4736 )· liquidator of
- TRAM LIMITED· liquidator of
- CAM INVESTMENTS LIMITED· liquidator of
- VIVA PHARMACEUTICA LTD· liquidator of
- PALMA TRANSPORT CORPORATION LTD.· liquidator of
- SOCAR SHIPPING CO. LIMITED· liquidator of
- ALEREMALP INTERNATIONAL COMPANY LTD· liquidator of
- BULK BOURGAS LIMITED· liquidator of
- A.M.G. LTD· liquidator of
- NAPA SHIPPING CO. LTD.· liquidator of
- THAMESPORT SHIPPING CO. LTD.· liquidator of
- IMPAX LIMITED· liquidator of
- JOINWELL (HOME FURNISHINGS) LIMITED· liquidator of
- ROYAL SKY MARINE LTD.· liquidator of
- SOGAL SHIPPING CO. LTD· liquidator of
- RAKAD SHIPPING CO. LTD· liquidator of
- MONZI LIMITED· liquidator of
- ROSARUM HOLDINGS LTD· liquidator of
- BELL TOURS LIMITED· liquidator of
- NEW CEDAR SHIPPING CO. LTD.· liquidator of
- CLIMAR LIMITED· liquidator of
- RIO MARITIME HOLDINGS LTD· liquidator of
- SCANKING LIMITED· director of
- AUTOFIT COMPANY LTD· liquidator of
- STARTMARKETING LIMITED· liquidator of
- SABURA INTERNATIONAL TRADING CO. LTD.· liquidator of
- UHM (TRAVEL) LIMITED· liquidator of
- BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITED· director of
- HELEN OF TROY PRODUCTIONS LTD· liquidator of
- LASER ART LIMITED· liquidator of
- HOTSET MALTA LIMITED· legal representative of
- CINTA PRESTIGE SHIPPING (MALTA) CO LTD· liquidator of
- LITTLE WING LTD· liquidator of
- SULLIVAN ESTATES LTD ( D 4439 )· liquidator of
- XLENDI MARINA COMPANY LIMITED· liquidator of
- TARA PRODUCTS CO LTD ( D 4640 )· liquidator of
- QBAJJAR LIMITED· liquidator of
- OMNI INTERNATIONAL LIMITED· liquidator of
- SPOON RIVER SHIPPING COMPANY LIMITED· liquidator of
- MELITA INTERNATIONAL FUNDS LIMITED· liquidator of
- NOONMARK COMPANY LIMITED· liquidator of
- NOONMARK SHIPPING COMPANY LIMITED· liquidator of
- JUHA MALTA LIMITED· liquidator of
- TWISTER MEDIA HOLDINGS LIMITED· secretary of
- TWISTER MEDIA SERVICES LIMITED· secretary of
- TWISTER MEDIA INTERNATIONAL LIMITED· secretary of
- THORPES SHIPPING LIMITED· liquidator of
- ERSHIP CO. LTD· liquidator of
- PRONTO ENTERTAINMENT HOLDINGS LIMITED· secretary of
- PRONTO ENTERTAINMENT SERVICES LIMITED· secretary of
- GLP HOLDINGS MALTA LIMITED· director of
- VERTICAL MALTA HOLDINGS LIMITED· secretary of
- SINOCHEM PETROLEUM MALTA COMPANY LIMITED· secretary of
- ALLIED DRUG CO. LTD.· liquidator of
- NISIROS SHIPPING COMPANY LIMITED· liquidator of
- ERGON FUNDING LTD· director of
- KENNET II HOLDINGS (MALTA) LIMITED· secretary of
- KENNET II (MALTA) LIMITED· secretary of
- VISION ACQUISITIONS (MALTA) LIMITED· secretary of
- ERGON FINANCIAL MANAGEMENT LTD· director of
- UBUNTU LIMITED· secretary of
- CHESTERFIELD PETROLEUM LIMITED· director of
- CHESTERFIELD TOBACCO LIMITED· director of
- LA ROSA (MARBLES) LTD· liquidator of
- MIG TRADING LTD.· liquidator of
- SAK INTERNATIONAL LIMITED· liquidator of
- ADCURAM MALTA HOLDING LIMITED· secretary of
- Adcuram International Limited· secretary of
- LAXSEA CO. LIMITED· liquidator of
- Arques Global Purchase Company Limited· liquidator of
- ALPHA REAL CAPITAL MALTA LIMITED· liquidator of
- JANSU 1 LIMITED· liquidator of
- JANSU 2 LIMITED· liquidator of
- JANSU 3 LIMITED· liquidator of
- JANSU 4 LIMITED· liquidator of
- JANSU 5 LIMITED· liquidator of
- ROTOS ZIRAYIA PUMPS COMPANY LIMITED· liquidator of
- JANSU 6 LIMITED· liquidator of
- C. N. C. LIMITED· liquidator of
- Immopart Limited· liquidator of
- U N I V E T (MALTA) LTD· liquidator of
- BSERF MAL1 LTD· secretary of
- DIG EMERGING MARKETS (MALTA) LIMITED· director of
- COLLARIS CAPITAL LIMITED· secretary of
- MARJOES` CATERING SERVICES LIMITED· liquidator of
- Lindsell Malta Investments Limited· director of
- Blue Trees Malta Limited· liquidator of

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.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

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/02

People & control

110 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.

●
A.M.G. LTD
Also holds roles at 7 other companies
- JOSEPH GERADAdirector of
- GODWIN AQUILINAsecretary of
- ALBERT MIZZIdirector of
●
ACER LTD.
Also holds roles at 3 other companies
- AIDA HEBIBdirector of
- ANTOINE FIOTTsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
●
ACTAL YACHTS LIMITED
Also holds roles at 2 other companies
- ADRIANA CAMILLERI VASSALLOshareholder of
- FRANCIS J. VASSALLOdirector of
●
ADIGE SHIPPING CO LTD
Also holds roles at 3 other companies
- CAR CARRIER CORPORATIONshareholder of
- ERNEST SULLIVANdirector of
- UNIFIN SERVICES LIMITEDshareholder of
●
ADRIATIC LEVANT SHIPPING LIMITED
Also holds roles at 4 other companies
- ERNEST SULLIVANdirector of
- ERNEST SULLIVANlegal representative of
- UNIFIN SERVICES LIMITEDshareholder of
●
ADRIATIC ORIENT SHIPPING LIMITED
Also holds roles at 3 other companies
- CAR CARRIERS CORPORATIONshareholder of
- ERNEST SULLIVANdirector of
- UNIFIN SERVICES LIMITEDshareholder of
●
ALEREMALP INTERNATIONAL COMPANY LTD
Also holds roles at 2 other companies
- MARK CAMILLERIsecretary of
- CAMCO HOLDINGS LIMITEDdirector of
●
ALLIED SHIPPING LIMITED
Also holds roles at 3 other companies
- CEREALTRADE INT'L LIMITEDshareholder of
- SIMON MIFSUDdirector of
- FINAMARIN CO. LIMITEDshareholder of
●
AMBROSE SHIPPING CO LTD
Also holds roles at 5 other companies
- D'AMICO INTERNATIONAL S.A.H.shareholder of
- SEAFIN CORPORATIONshareholder of
- ALESSANDRO SISTOdirector of
●
AMSTELWAL SHIPPING CO LIMITED
Also holds roles at 1 other company
- GIUSEPPE VALENZANO MENADAdirector of
●
ANTHONY MARITIME CO. LTD.
Also holds roles at 5 other companies
- D'AMICO INTERNATIONAL S.A.H.shareholder of
- SEAFIN CORPORATIONshareholder of
- MASSIMO SCARAMELLAdirector of
●
ARUNDEL SHIPPING LIMITED
Also holds roles at 2 other companies
- SILVIA SORGdirector of
- LILIANE BAUMGARTNERdirector of
●
AUBERGES CONSULTANTS LIMITED
Also holds roles at 5 other companies
- REMIGIO ZAMMIT PACEdirector of
- REMIGIO ZAMMIT PACEsecretary of
- REMIGIO ZAMMIT PACEshareholder of
●
BERNARDUS HOLDINGS LIMITED
Also holds roles at 3 other companies
- ANTOINE FIOTTdirector of
- NEVILLE J GATTsecretary of
- ABACUS HOLDINGS LIMITEDshareholder of
●
BIOMA (MALTA) LTD
Also holds roles at 6 other companies
- BERNARD ZAMMITsecretary of
- MICHAEL ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAshareholder of
●
BLEVINS FRANKS INTERNATIONAL PENSIONS & INVESTMENTS LIMITED
Also holds roles at 4 other companies
- DAVID S FRANKSdirector of
- DAVID S FRANKSsecretary of
- VINCENT W MARTINdirector of
●
BULK BOURGAS LIMITED
Also holds roles at 3 other companies
- E.M.T. INTERNATIONAL B.V.shareholder of
- GIUSEPPE VALENZANO MENADAdirector of
- VALENTIN KIRILOV ZAHARIEVshareholder of
●
BULKCEMENT TRANSPORTERS LIMITED
Also holds roles at 3 other companies
- MICHAEL SARLISdirector of
- NIKOLAS BAUKOSdirector of
- DIMITRIOS KATSIAPISdirector of
●
BULKGUASARE LTD
Also holds roles at 5 other companies
- NAVIERA INTERNATIONAL CAshareholder of
- E.M.T. INTERNATIONALshareholder of
- ANDRES DUARTE VIVASdirector of
●
BULKTIGER SHIPPING CO LIMITED
Also holds roles at 1 other company
- GIUSEPPE VALENZANO MENADAdirector of
●
BULKTRIESTE SHIPPING CO. LTD
Also holds roles at 1 other company
- GIUSEPPE VALENZANO MENADAdirector of
●
BUSINESS TOWER LIMITED
Also holds roles at 7 other companies
- LYDIA ZAMMITdirector of
- LYDIA ZAMMITlegal representative of
- GEORGE ZAMMITshareholder of
●
CABLE NETWORK CONSTRUCTION LIMITED
Also holds roles at 5 other companies
- OLIVER DE GIORGIOdirector of
- JOSEPH A. GASANdirector of
- JUAN DE BATTISTAdirector of
●
CAM INVESTMENTS LIMITED
Also holds roles at 4 other companies
- GERALD STRICKLANDdirector of
- ADRIAN STRICKLANDdirector of
- ADRIAN STRICKLANDsecretary of
●
CAPO FALCONE SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- GIUSEPPE VALENZANO MENADAdirector of
●
CAPO MELE SHIPPING CO. LIMITED
Also holds roles at 1 other company
- GIUSEPPE VALENZANO MENADAdirector of
●
CAPTAIN VENIAMIS SHIPPING LTD
Also holds roles at 3 other companies
- MARIANTHI ANDREADISdirector of
- MARIANTHI ANDREADISshareholder of
- GADDESAEN SHIPPING CORP.shareholder of
●
CBZ SHIPPING CO. LIMITED
Also holds roles at 2 other companies
- ANDRES DUARTE VIVASdirector of
- ROBERTO CAVANNAdirector of
●
CCI LIMITED
Also holds roles at 3 other companies
- JOSEPH J. VELLAsecretary of
- MALCOLM CRAIGdirector of
- ANTHONY ZAMMIT CUTAJARdirector of
●
CEDAR SHIPPING CO. LIMITED
Also holds roles at 1 other company
- GIUSEPPE VALENZANO MENADAdirector of
●
CHURCHILL DEVELOPMENTS LTD
Also holds roles at 3 other companies
- JOSEPH A. GASANdirector of
- GINO TRAPANI GALEA FERIOLdirector of
- VANNI GANADOdirector of
●
CIELO DI GENOVA LTD
Also holds roles at 5 other companies
- D'AMICO INTERNATIONAL S.A.H.shareholder of
- SEAFIN CORPORATIONshareholder of
- ALESSANDRO SISTOdirector of
●
CLOUD IX DE BON AIRE LTD
Also holds roles at 1 other company
- ANTHONY DEMAJOdirector of
●
COSULICH & SMS LIMITED
Also holds roles at 8 other companies
- FRATELLI COSULICH (HK) LTDshareholder of
- PAOLO COSULICHdirector of
- ADRIAN MIFSUDdirector of
●
DADDY LIMITED
Also holds roles at 1 other company
- BRIAN VALENZIAdirector of
●
DANISH TRADE HOUSE (MALTA) LIMITED
Also holds roles at 2 other companies
- KATJA PEDERSENdirector of
- KATJA PEDERSENsecretary of
●
DAVINIA LEASING COMPANY LIMITED
Also holds roles at 4 other companies
- JOSEPH DEBONOshareholder of
- DAVID AQUILINAsecretary of
- CHRISTOPHER J. PACEdirector of
●
EMMES LIMITED
Also holds roles at 4 other companies
- ANTHONY MIGNECOdirector of
- ANTHONY MIGNECOlegal representative of
- ANTHONY MIGNECOshareholder of
●
ENVIROTEK LTD
Also holds roles at 4 other companies
- JOHN D FARRUGIAdirector of
- LILIANA CUTAJARdirector of
- JOHN SIVE GINO CUTAJARdirector of
●
EURO COMPONENTS LIMITED
Also holds roles at 4 other companies
- ANTONIO GRECHliquidator of
- ANTOINE FOUAD KHAYATdirector of
- ANTOINE FOUAD KHAYATlegal representative of
●
F.A.R. TRADING LIMITED
Also holds roles at 2 other companies
- IVANA RESTALLdirector of
- JOHN K/A IAN RESTALLdirector of
●
FARWA CO. LIMITED
Also holds roles at 2 other companies
- TAHER DB EL IDRISIdirector of
- TAHER DB EL IDRISIsecretary of
●
FERN SHIPPING CO. LIMITED
Also holds roles at 1 other company
- GIUSEPPE VALENZANO MENADAdirector of
●
FLAG KARIN SHIPPING LTD
Also holds roles at 3 other companies
- MARIANTHI ANDREADISdirector of
- MARIANTHI ANDREADISshareholder of
- THEODORE VENIAMISshareholder of
●
FLAG LEADER SHIPPING LTD
Also holds roles at 3 other companies
- MICHAEL VENIAMISshareholder of
- MARIANTHI ANDREADISdirector of
- REGENCY SHIPPING CO S.A.shareholder of
●
FLAG ROLACO SHIPPING LTD
Also holds roles at 3 other companies
- MARIANTHI ANDREADISdirector of
- MAY NAVIGATION INC.shareholder of
- THEODORE VENIAMISshareholder of
●
FOOD-SERV LIMITED
Also holds roles at 24 other companies
- EUTOURIST SER-SYSTEM S.P.Ashareholder of
- MADELEINE VELLA DE FREMEAUXdirector of
- MADELEINE VELLA DE FREMEAUXlegal representative of
●
GENOVA SHIPPING CO. LIMITED
Also holds roles at 3 other companies
- E.M.T. INTERNATIONAL B.V.shareholder of
- S. MIFSUD & SONS LIMITEDshareholder of
- GIUSEPPE VALENZANO MENADAdirector of
●
GLOBE CORPORATE SERVICES LIMITED
Also holds roles at 11 other companies
- NORVAL DESIRAdirector of
- NORVAL DESIRAlegal representative of
- CHRISTOPHER J. PACEdirector of
●
GLOBE FINANCIAL STOCKBROKERS LIMITED
Also holds roles at 6 other companies
- JESMOND MIZZIsecretary of
- DAVID AQUILINAdirector of
- CHRISTOPHER J. PACEdirector of
●
GLOBE FUND MANAGEMENT LIMITED
Also holds roles at 7 other companies
- CHRISTOPHER J. PACEdirector of
- CHRISTOPHER J. PACElegal representative of
- CHRISTOPHER J. PACEsecretary of
●
GOLLCHER FREEPORT SERVICES LIMITED
Also holds roles at 9 other companies
- JAMES G GOLLCHERdirector of
- JAMES G GOLLCHERlegal representative of
- MARK F. GOLLCHERdirector of
●
GREEK CEMENT SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- NIKOLAOS BOUKOSdirector of
- MICHAIL SARLISdirector of
- KONSTANTINOS MITROPOULOSdirector of
●
HOME INVESTMENTS LIMITED.
Also holds roles at 2 other companies
- EILEEN BRUNO OLIVIERsecretary of
- JOSEPH A. GASANdirector of
●
IBIZA SHIPPING COMPANY LTD.
Also holds roles at 1 other company
- ALBANE BERARDdirector of
●
IDEAL PROGRESS SHIPPING LTD
Also holds roles at 3 other companies
- CORRIENTE COMPANIA NAVIERA SAshareholder of
- MARIANTHI ANDREADISdirector of
- MARIANTHI ANDREADISshareholder of
●
IMPAX LIMITED
Also holds roles at 4 other companies
- VANESSA SAID SALOMONEdirector of
- RICHARD GALEAsecretary of
- VICTOR GALEAdirector of
●
INTERWEST SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- CONCORD SHIPPING CORPORATIONshareholder of
- NENAD UGRINAdirector of
- ANATOLIY CHABANdirector of
●
J & D CREMONA LIMITED
Also holds roles at 3 other companies
- DAVID CREMONAdirector of
- DAVID CREMONAsecretary of
- JOANNA CREMONAdirector of
●
JOINWELL (HOME FURNISHINGS) LIMITED
Also holds roles at 8 other companies
- EDWARD L. GALEAdirector of
- ALBERT L. GALEAdirector of
- VINCENT E GALEAdirector of
●
LA COMPAGNIE DE TRESORERIE BENJAMIN DE ROTHSCHILD (MALTA) LIMITED
Also holds roles at 4 other companies
- JEANGUILLAUME PIEYREdirector of
- CHRISTOPHER GALEAliquidator of
- DANIEL TREVESdirector of
●
LION`S GATE SHIPPING CORPORATION LTD
Also holds roles at 2 other companies
- NENAD URGINAdirector of
- CECIL SMITHdirector of
●
LOKO LIMITED
Also holds roles at 1 other company
- YEVGEN PODGAYESKYdirector of
●
LOREMAR LIMITED
Also holds roles at 3 other companies
- LORETTA ANGELA BORGdirector of
- MARIO BORGdirector of
- IVAN GATTsecretary of
●
MADEIRA SHIPPING CO LTD
Also holds roles at 1 other company
- GIUSEPPE VALENZANO MENADAdirector of
●
MATTHEW SHIPPING CO LTD
Also holds roles at 5 other companies
- D'AMICO INTERNATIONAL S.A.H.shareholder of
- SEAFIN CORPORATIONshareholder of
- ALESSANDRO SISTOdirector of
●
MEDITERRANEAN RORO NETWORK LIMITED
Also holds roles at 4 other companies
- DIEGO PACELLAdirector of
- ERNEST SULLIVANdirector of
- BJORN OTOO GRAN SVENNINGSENdirector of
●
MERINI SHIPPING LTD
Also holds roles at 3 other companies
- MICHAEL VENIAMISshareholder of
- MARIANTHI ANDREADISdirector of
- RUBYSTAR COMPANIA ARMADORA S.A.shareholder of
●
MONZI LIMITED
Also holds roles at 13 other companies
- CASANJA ESTABLISHMENTshareholder of
- ANTHONY SPITERI GONZIshareholder of
- MICHAEL SPITERI GONZIshareholder of
●
NAPA SHIPPING CO. LTD.
Also holds roles at 3 other companies
- CAR CARRIERS CORPORATIONshareholder of
- ERNEST SULLIVANdirector of
- UNIFIN SERVICES LIMITEDshareholder of
●
OLIVE TRADING LTD.
Also holds roles at 3 other companies
- MARK CAMILLERIsecretary of
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDshareholder of
●
ORA COMPANY LIMITED
Also holds roles at 5 other companies
- ROBERTO RAGONESIdirector of
- ROBERTO RAGONESIlegal representative of
- ROBERTO RAGONESIsecretary of
●
PALMA TRANSPORT CORPORATION LTD.
Also holds roles at 2 other companies
- FAROUK ABDULLAdirector of
- ALBANE BERARDdirector of
●
PAUL MARITIME CO. LTD.
Also holds roles at 5 other companies
- D'AMICO INTERNATIONAL S.A.H.shareholder of
- SEAFIN CORPORATIONshareholder of
- MASSIMO SCARAMELLAdirector of
●
PE SOFTWARE LIMITED
Also holds roles at 7 other companies
- VINAY AAROHIdirector of
- VINAY AAROHIlegal representative of
- VINAY AAROHIsecretary of
●
PETER SHIPPING CO LTD
Also holds roles at 5 other companies
- D'AMICO INTERNATIONAL S.A.H.shareholder of
- SEAFIN CORPORATIONshareholder of
- ALESSANDRO SISTOdirector of
●
PHILIPP SCHOBER CONNECTION LTD
Also holds roles at 3 other companies
- JAN ELVANGdirector of
- HANNA MARIE SCHOBERshareholder of
- PHILIPP SCHOBERshareholder of
●
PRIME PROGRAMS LIMITED (D 4716)
Also holds roles at 2 other companies
- ABACUS HOLDINGS LIMITEDsecretary of
- ABACUS HOLDINGS LIMITEDshareholder of
●
PROPERTY INVESTMENTS LTD
Also holds roles at 4 other companies
- ANDREW PULLICINOshareholder of
- SHIELA BLATTRYdirector of
- SHIELA BLATTRYsecretary of
●
RAKAD SHIPPING CO. LTD
Also holds roles at 3 other companies
- CAR CARRIERS CORPORATIONshareholder of
- ERNEST SULLIVANdirector of
- UNIFIN SERVICES LIMITEDshareholder of
●
RED CHERRY SHIPPING CO. LIMITED
Also holds roles at 1 other company
- GIUSEPPE VALENZANO MENADAdirector of
●
RED IVY SHIPPING CO LIMITED
Also holds roles at 1 other company
- GIUSEPPE VALENZANO MENADAdirector of
●
ROSARUM HOLDINGS LTD
Also holds roles at 2 other companies
- BERNARD ZAMMITsecretary of
- DIRK ROOSENdirector of
●
ROYAL SKY MARINE LTD.
Also holds roles at 5 other companies
- SHOHAM MARITIME SERVICES LTD.shareholder of
- ZIM ISRAEL NAVIGATION COMPANY LTDshareholder of
- HOD BEN ZIONdirector of
●
SAIL SHIPPING CO. LTD
Also holds roles at 1 other company
- SIMON MIFSUDdirector of
●
SARBEC LIMITED
Also holds roles at 2 other companies
- ANNE GRECHdirector of
- CHRISTOPHER BUSUTTILsecretary of
●
SEA FAITH COMPANY LIMITED
Also holds roles at 3 other companies
- NOVA MARITIME S.A.shareholder of
- NEPTUNE HOLDING OVERSEAS S.A.shareholder of
- NIKOLAOS TRAVLOSdirector of
●
SEA WAVE COMPANY LTD
Also holds roles at 3 other companies
- NEPTUNE HOLDING OVERSEAS S.A.shareholder of
- NOVA MARITIME S.A.shareholder of
- NIKOLAOS TRAVLOSdirector of
●
SECURICOR MALTA LIMITED
Also holds roles at 13 other companies
- DAVID LIDBETTERdirector of
- DAVID LIDBETTERlegal representative of
- GEORGE D BARBARO SANTdirector of
●
SERIFOS SHIPPING CO. LTD
Also holds roles at 3 other companies
- CAR CARRIER CORPORATIONshareholder of
- ERNEST SULLIVANdirector of
- UNIFIN SERVICES LIMITEDshareholder of
●
SHAO SHAN SHIPPING CO. LTD.
Also holds roles at 3 other companies
- ZHU HAIZHONGdirector of
- ZHAO NINGdirector of
- SU JUNYAOdirector of
●
SHORT MED SHIPPING CO. LTD
Also holds roles at 3 other companies
- CAR CARRIERS CORPORATIONshareholder of
- ERNEST SULLIVANdirector of
- UNIFIN SERVICES LIMITEDshareholder of
●
SILVER TULIP SHIPPING LTD
Also holds roles at 2 other companies
- ALEXANDER SEREBRIAKOVdirector of
- YEVGENIY SYOMINdirector of
●
SOCAR SHIPPING CO. LIMITED
Also holds roles at 1 other company
- GIUSEPPE VALENZANO MENADAdirector of
●
SOGAL SHIPPING CO. LTD
Also holds roles at 3 other companies
- CAR CARRIERS CORPORATIONshareholder of
- ERNEST SULLIVANdirector of
- UNIFIN SERVICES LIMITEDshareholder of
●
SPECIALITY PAINTS LTD
Also holds roles at 2 other companies
- MARK CAMILLERIsecretary of
- CAMCO HOLDINGS LIMITEDdirector of
●
SPREADEAGLE PROPERTIES LIMITED
Also holds roles at 6 other companies
- CHRISTOPHER J. PACEdirector of
- CHRISTOPHER J. PACElegal representative of
- CHRISTOPHER J. PACEsecretary of
●
TAIXING SHIPPING CO. LTD
Also holds roles at 2 other companies
- JANUSZ JANISZWESKIdirector of
- SUN MINdirector of
●
TECTONIC ENGINEERING LIMITED
Also holds roles at 5 other companies
- ALEX ELLULdirector of
- ALEX ELLULsecretary of
- TREVOR SULLIVANdirector of
●
THAMESPORT SHIPPING CO. LTD.
Also holds roles at 3 other companies
- CAR CARRIERS CORPORATIONshareholder of
- ERNEST SULLIVANdirector of
- UNIFIN SERVICES LIMITEDshareholder of
●
THE BUSINESS CENTRE LIMITED
Also holds roles at 3 other companies
- JENNIFER SCICLUNAdirector of
- JOSEPH J SCICLUNAdirector of
- JOSEPH J SCICLUNAsecretary of
●
THUNDER LTD
Also holds roles at 1 other company
- ALEXANDER PAPPASdirector of
●
TIBERIUS SHIPPING CO. LTD.
Also holds roles at 3 other companies
- BULLET MARITIEM LTDdirector of
- TAY NAVIGATION INC.director of
- NESS MARITIME CORPORATIONdirector of
●
TIRRENO SHIPPING CO LTD
Also holds roles at 3 other companies
- E.M.T. INTERNATIONAL B.V.shareholder of
- S. MIFSUD & SONS LIMITEDshareholder of
- GIUSEPPE VALENZANO MENADAdirector of
●
TRAM LIMITED
Also holds roles at 3 other companies
- BERNARD ZAMMITsecretary of
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDshareholder of
●
UNICAR SERVICES LIMITED
Also holds roles at 4 other companies
- EDWARD V BARTOLIdirector of
- HAROLD A BARTOLIdirector of
- HAROLD A BARTOLIsecretary of
●
VENCOS SHIPPING LIMITED
Also holds roles at 4 other companies
- ANGUS URQUHARTdirector of
- GAETANO TRAMONTANOdirector of
- JOHN A HILTONdirector of
●
VIVA PHARMACEUTICA LTD
Also holds roles at 7 other companies
- IVAN SAID PULLICINOdirector of
- IVAN SAID PULLICINOlegal representative of
- IVAN SAID PULLICINOshareholder of
●
VOYAGEUR IX SHIPPING LIMITED
Also holds roles at 1 other company
- JOHN ZARBdirector of
●
YONGXING SHIPPING CO. LTD.
Also holds roles at 2 other companies
- SUN MINdirector of
- JANUSZ JANISZEWSKIdirector of

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

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Who owns JOHN BORG?: 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.
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Where does JOHN BORG appear across sources?: JOHN BORG is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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