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
MICHAEL 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
- MICHAEL BORG
- ENERGY HOLDING LIMITED· director of
- Wind & Sun Energy Limited· director of
- ESETLAM TRADING & CONSULTANCY SERVICES LTD· director of
- MALTA BUSINESS HUB LTD· director of
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Directorship network
17 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.
ENERGY HOLDING LIMITED
- CLAUDIO PESCATOREdirector of
- CLAUDIO PESCATORElegal representative of
- RUBEN BORGsecretary of
- SB Fiduciary Limited AS TRUSTEE OF BAMBOO TRUSTshareholder of
Wind & Sun Energy Limited
- RUBEN BORGsecretary of
- FRANCIS BUTTIGIEGliquidator of
- ENERGY HOLDING LIMITEDshareholder of
ESETLAM TRADING & CONSULTANCY SERVICES LTD
- RUBEN BORGdirector of
- GEFFREY BORGdirector of
- JOSHUA BORGdirector of
- JOSHUA BORGlegal representative of
- JOSHUA BORGsecretary of
- JOSHUA BORGshareholder of
MALTA BUSINESS HUB LTD
- CLAUDIO PESCATOREdirector of
- CLAUDIO PESCATORElegal representative of
- CLAUDIO PESCATOREshareholder of
- RUBEN BORGsecretary of