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
- 4
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCONSOLIDATED COBORG COMPANY LTD. 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.
- CONSOLIDATED COBORG COMPANY LTD.
- SAVIOUR BORG· shareholder of
- P. BORG COMPANY LTD· shareholder of
- K. BORG COMPANY LIMITED· shareholder of
- COMBMED HOLDINGS COMPANY LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
63 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.
- B.R.E. LTD.shareholder of
- BORTEX CLOTHING INDUSTRY COMPANY LTDshareholder of
- SHANAL LIMITEDshareholder of
- SANDPIPER LIMITEDdirector of
- P. BORG COMPANY LTDdirector of
- P. BORG COMPANY LTDlegal representative of
- K. BORG COMPANY LIMITEDdirector of
- K. BORG COMPANY LIMITEDlegal representative of
- K. BORG COMPANY LIMITEDshareholder of
- COMBMED HOLDINGS COMPANY LIMITEDdirector of
- COMBMED HOLDINGS COMPANY LIMITEDlegal representative of
- BORTEX CLOTHING INDUSTRY COMPANY LTDdirector of
- BORTEX CLOTHING INDUSTRY COMPANY LTDlegal representative of
- SHANAL LIMITEDdirector of
- SHANAL LIMITEDlegal representative of
- ROOSENDAAL HOTELS LIMITEDdirector of
- ROOSENDAAL HOTELS LIMITEDlegal representative of
- OCEAN REALITY CO. LIMITEDshareholder of
- ROOSENTOURS LIMITEDdirector of
- ROOSENTOURS LIMITEDlegal representative of
- ROOSENDAAL TRADING LIMITEDdirector of
- ROOSENDAAL TRADING LIMITEDlegal representative of
- GERMAL COMPANY LIMITEDdirector of
- GERMAL COMPANY LIMITEDlegal representative of
- BORCHILD LIMITEDdirector of
- BORCHILD LIMITEDlegal representative of
- ANIMAL COMPANY (MALTA) LIMITEDshareholder of
- P.J.P. COMPANY LIMITEDdirector of
- P.J.P. COMPANY LIMITEDlegal representative of
- P.J.P. COMPANY LIMITEDshareholder of
- SANDPIPER LIMITEDdirector of
- SANDPIPER LIMITEDlegal representative of
- P. BORG COMPANY LTDdirector of
- P. BORG COMPANY LTDlegal representative of
- P. BORG COMPANY LTDshareholder of
- K. BORG COMPANY LIMITEDdirector of
- K. BORG COMPANY LIMITEDlegal representative of
- COMBMED HOLDINGS COMPANY LIMITEDdirector of
- COMBMED HOLDINGS COMPANY LIMITEDlegal representative of
- BORTEX CLOTHING INDUSTRY COMPANY LTDdirector of
- BORTEX CLOTHING INDUSTRY COMPANY LTDlegal representative of
- SHANAL LIMITEDdirector of
- SHANAL LIMITEDlegal representative of
- ROOSENDAAL HOTELS LIMITEDdirector of
- ROOSENDAAL HOTELS LIMITEDlegal representative of
- ROOSENTOURS LIMITEDdirector of
- ROOSENDAAL TRADING LIMITEDdirector of
- ROOSENDAAL TRADING LIMITEDlegal representative of
- GERMAL COMPANY LIMITEDdirector of
- GERMAL COMPANY LIMITEDlegal representative of
- BORCHILD LIMITEDdirector of
- BORCHILD LIMITEDlegal representative of
- INSTITUTE OF FOREIGN DIRECT INVESTMENT STUDIES LIMITEDdirector of
- INSTITUTE OF FOREIGN DIRECT INVESTMENT STUDIES LIMITEDlegal representative of
- P.BORG & SON HOLDINGS LIMITEDdirector of
- P.BORG & SON HOLDINGS LIMITEDlegal representative of
- P.BORG & SON HOLDINGS LIMITEDshareholder of
- P.J.P. COMPANY LIMITEDdirector of
- P.J.P. COMPANY LIMITEDlegal representative of
- COMBMED HOLDINGS COMPANY LIMITEDshareholder of
- BORCHILD LIMITEDshareholder of
- COMBMED HOLDINGS COMPANY LIMITEDshareholder of
- BORCHILD 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