LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 3
- Sources
- 1
/02
Key facts
Risk signalMedium
Risk
ANTHONY BORG BARTHET is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
opensanctions_pepThe same real-world entity, resolved across sources.
/04
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
- ANTHONY BORG BARTHET
- A V H LTD· shareholder of
- BORG BARTHET BROTHERS LTD· shareholder of
- F.U. COMPANY LIMITED· director of
/05
Directorship network
11 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.
A V H LTD
- VICTOR BORG BARTHETshareholder of
- HENRY BORG BARTHETdirector of
- HENRY BORG BARTHETlegal representative of
- HENRY BORG BARTHETshareholder of
BORG BARTHET BROTHERS LTD
- VICTOR BORG BARTHETshareholder of
- HENRY BORG BARTHETshareholder of
- A V H LTDshareholder of
F.U. COMPANY LIMITED
- JOHN BAJJADAdirector of
- JOHN BAJJADAsecretary of
- CHRISTOPHER SPITERIliquidator of
- JOSEPH CASSARdirector of
/06
Sanctions & watchlists
Evidence-groundedPEPvia resolved record
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.