LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
RAYMOND BORG is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- RAYMOND BORG
- ALPHA COLOUR LIMITED· director of
- ALMECO LIMITED· director of
- J.B. HOLDINGS LIMITED· director of
- ALU-FINISH LIMITED· director of
- M.C.M. ALUMINIUM LIMITED· director of
- ESTRAL (MALTA) LIMITED· director of
- BORG HOLDINGS LIMITED· director of
- ALUMINIUM EXTRUSIONS LIMITED· director of
- R.R.B. LIMITED· director of
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Directorship network
25 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.
ALPHA COLOUR LIMITED
- CHARLES BORGdirector of
- CHARLES BORGlegal representative of
- CHARLES BORGshareholder of
- J.B. HOLDINGS LIMITEDshareholder of
- BORG HOLDINGS LIMITEDshareholder of
ALMECO LIMITED
- CHARLES BORGdirector of
- CHARLES BORGlegal representative of
- CHARLES BORGshareholder of
- BORG HOLDINGS LIMITEDshareholder of
J.B. HOLDINGS LIMITED
- CHARLES BORGdirector of
ALU-FINISH LIMITED
- SILVIO BORGshareholder of
M.C.M. ALUMINIUM LIMITED
- CHARLES BORGdirector of
- J.B. HOLDINGS LIMITEDshareholder of
- BORG HOLDINGS LIMITEDshareholder of
ESTRAL (MALTA) LIMITED
- CHARLES BORGdirector of
- CHARLES BORGlegal representative of
- CHARLES BORGsecretary of
- CHARLES BORGshareholder of
BORG HOLDINGS LIMITED
- SILVIO BORGshareholder of
- CHARLES BORGdirector of
- CHARLES BORGshareholder of
ALUMINIUM EXTRUSIONS LIMITED
- ANDREA ASTOLFONIdirector of
- ROBERTO BALSAMOdirector of
- CHARLES BORGdirector of
R.R.B. LIMITED
- RITA BORGdirector of