LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 11
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
NIKOLAI 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
- NIKOLAI BORG
- VISCO ENTERPRISES COMPANY LIMITED· director of
- EURO MEDIA LIMITED· secretary of
- MULTIPLE TRADING LIMITED· director of
- BENIK TECH LTD· director of
- VISUAL & SOUND COMMUNICATIONS LIMITED· secretary of
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Directorship network
23 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.
VISCO ENTERPRISES COMPANY LIMITED
- JOSEPH BORGdirector of
- JOSEPH BORGlegal representative of
- JOSEPH BORGsecretary of
- JOSEPH BORGshareholder of
EURO MEDIA LIMITED
- GRACE BORGdirector of
- GRACE BORGlegal representative of
- LOGIX COMMUNICATIONS LIMITEDshareholder of
- VISUAL & SOUND COMMUNICATIONS LIMITEDshareholder of
MULTIPLE TRADING LIMITED
- STEPHEN FALZONshareholder of
- JUSTIN BARTOLOshareholder of
- Miguel Borgdirector of
- Miguel Borglegal representative of
- Miguel Borgsecretary of
- Miguel Borgshareholder of
BENIK TECH LTD
- BEPPE ABELAdirector of
- BEPPE ABELAlegal representative of
- BEPPE ABELAsecretary of
- BEPPE ABELAshareholder of
VISUAL & SOUND COMMUNICATIONS LIMITED
- SARAH BORGshareholder of
- Miguel Borgshareholder of
- MARY GRACE BORGdirector of
- MARY GRACE BORGlegal representative of
- MARY GRACE BORGshareholder of