KEVIN BORG
KEVIN BORG — Maltese company (icij:icijol-56026470). 7 holdings. Cited to 1 registry.
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.
None in current sources.
- KEVIN BORG
- G & P BORG LIMITED· shareholder of
- B.S. HOLDINGS LIMITED· director of
- BLOK-A-BRIK LIMITED· director of
- VISTA APARTMENTS LIMITED· director of
- GP BORG HOLDINGS LIMITED· shareholder of
- PALAZZO CONSIGLIA OPERATIONS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEVIN BORG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of KEVIN BORG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on KEVIN BORG is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- B.S. HOLDINGS LIMITEDAlso holds roles at 6 other companies
- JOHN SCIBERRASdirector of
- JOHN SCIBERRASlegal representative of
- JOHN SCIBERRASshareholder of
- BLOK-A-BRIK LIMITEDAlso holds roles at 5 other companies
- PAUL BORGdirector of
- PAUL BORGlegal representative of
- DIANNE BUTTIGIEGsecretary of
- G & P BORG LIMITEDAlso holds roles at 7 other companies
- PAUL BORGdirector of
- PAUL BORGshareholder of
- JASON BORGshareholder of
- GP BORG HOLDINGS LIMITEDAlso holds roles at 10 other companies
- SANDRA CALLEJAshareholder of
- CONRAD BORGdirector of
- CONRAD BORGlegal representative of
- PALAZZO CONSIGLIA OPERATIONS LIMITEDAlso holds roles at 10 other companies
- SANDRA CALLEJAshareholder of
- CONRAD BORGdirector of
- CONRAD BORGlegal representative of
- VISTA APARTMENTS LIMITEDAlso holds roles at 8 other companies
- JOHN SCIBERRASdirector of
- JOHN SCIBERRASlegal representative of
- DIANE BUTTIGIEGsecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KEVIN BORG?
- What is KEVIN BORG's risk level?
- Where does KEVIN BORG appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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