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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFAIRSIGHT DEVELOPMENTS LIMITED 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.
- FAIRSIGHT DEVELOPMENTS LIMITED
- JOSEPH BORG· shareholder of
- CLAIRE BORG· shareholder of
- MICHAEL BORG· shareholder of
- CASTAGNA LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
21 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.
- JPG LIMITEDsecretary of
- CASTAGNA LIMITEDdirector of
- CASTAGNA LIMITEDsecretary of
- CASTAGNA LIMITEDshareholder of
- LODE LIMITEDdirector of
- CFS CONSTRUCTION LIMITEDshareholder of
- FAIRSIGHT SERVICES LIMITEDdirector of
- FAIRSIGHT HOLDINGS LIMITEDdirector of
- FAIRSIGHT HOLDINGS LIMITEDlegal representative of
- A. B. ENTERPRISES LTDdirector of
- MIBOURG LIMITEDdirector of
- MIBOURG LIMITEDshareholder of
- A.B. ENTERPRISES LTDdirector of
- LODE LIMITEDsecretary of
- FAIRSIGHT SERVICES LIMITEDdirector of
- MIBOURG LIMITEDdirector of
- MIBOURG LIMITEDlegal representative of
- MIBOURG LIMITEDsecretary of
- MIBOURG LIMITEDshareholder of
- FAIRSIGHT HOLDINGS LIMITEDshareholder of
- A. B. ENTERPRISES LTDshareholder 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