Who owns VINCENT BORG?

No ownership or control links for VINCENT BORG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VINCENT BORG's risk level?

WhiteIntel flags VINCENT BORG as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VINCENT BORG appear across sources?

VINCENT BORG is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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VINCENT BORG

Name: VINCENT BORG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VINCENT BORG, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 29

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 signal

High

Risk

VINCENT BORG is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

VINCENT BORG
- V & C CONTRACTORS LTD· director of
- V. & C. DEVELOPMENTS LIMITED· director of
- TARTARUN INVESTMENTS LTD· director of
- TARTARUN TOURISM SERVICES LIMITED· director of
- TARTARUN DEVELOPMENTS LIMITED· director of
- A.B.B.X. LIMITED· director of
- CENTER PARC HOLDINGS LTD· director of
- V & C GROUP LIMITED· director of
- VINCENT BORG LIMITED· director of
- CLOVER DEVELOPMENTS LIMITED· director of
- FORTE JV EEIG· director of

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Directorship network

125 other roles

Where 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.

V & C CONTRACTORS LTD

CHARLES BORGdirector of
CHARLES BORGlegal representative of
CHARLES BORGshareholder of

V. & C. DEVELOPMENTS LIMITED

CHARLES BORGdirector of
CHARLES BORGlegal representative of
CHARLES BORGshareholder of

TARTARUN INVESTMENTS LTD

DENNIS GATTshareholder of
RANDOLPH XUEREBdirector of
RANDOLPH XUEREBlegal representative of
ANTHONY XUEREBdirector of
ANTHONY XUEREBlegal representative of
ANTHONY XUEREBsecretary of
EDMOND XUEREBdirector of
EDMOND XUEREBlegal representative of
CHARLES BORGdirector of
CHARLES BORGlegal representative of
GEORGE PORTELLIdirector of
GEORGE PORTELLIlegal representative of
GEORGE PORTELLIshareholder of
ANTHONY GATTdirector of
ANTHONY GATTlegal representative of
JOSEPH XUEREBdirector of
JOSEPH XUEREBlegal representative of
V. & C. DEVELOPMENTS LIMITEDshareholder of

TARTARUN TOURISM SERVICES LIMITED

CATHERINE GATTshareholder of
RITA GATTshareholder of
RANDOLPH XUEREBdirector of
RANDOLPH XUEREBlegal representative of
MARIA BRINCATshareholder of
ANTHONY XUEREBdirector of
ANTHONY XUEREBlegal representative of
ANTHONY XUEREBsecretary of
EDMOND XUEREBdirector of
EDMOND XUEREBlegal representative of
CHARLES BORGdirector of
CHARLES BORGlegal representative of
GEORGE PORTELLIdirector of
GEORGE PORTELLIlegal representative of
GEORGE PORTELLIshareholder of
JOSEPH GATTshareholder of
ANTHONY GATTdirector of
ANTHONY GATTlegal representative of
ANTHONY GATTshareholder of
JOSEPH XUEREBdirector of
JOSEPH XUEREBlegal representative of
V. & C. DEVELOPMENTS LIMITEDshareholder of
XUEREB DEVELOPMENTS LIMITEDshareholder of

TARTARUN DEVELOPMENTS LIMITED

CATHERINE GATTshareholder of
RITA GATTshareholder of
RANDOLPH XUEREBdirector of
RANDOLPH XUEREBlegal representative of
MARIA BRINCATshareholder of
ANTHONY XUEREBdirector of
ANTHONY XUEREBlegal representative of
ANTHONY XUEREBsecretary of
EDMOND XUEREBdirector of
EDMOND XUEREBlegal representative of
CHARLES BORGdirector of
CHARLES BORGlegal representative of
GEORGE PORTELLIdirector of
GEORGE PORTELLIlegal representative of
GEORGE PORTELLIshareholder of
JOE CORDINAliquidator of
JOSEPH GATTshareholder of
ANTHONY GATTdirector of
ANTHONY GATTlegal representative of
ANTHONY GATTshareholder of
FRANCIS X GATTshareholder of
JOSEPH XUEREBdirector of
JOSEPH XUEREBlegal representative of
V. & C. DEVELOPMENTS LIMITEDshareholder of
XUEREB DEVELOPMENTS LIMITEDshareholder of

A.B.B.X. LIMITED

EMMANUEL BONAVIAdirector of
EMMANUEL BONAVIAlegal representative of
DISMA ATTARDdirector of
DISMA ATTARDlegal representative of
JOHN BONAVIAdirector of
JOHN BONAVIAlegal representative of
PAUL XUEREBdirector of
PAUL XUEREBlegal representative of
PAUL XUEREBshareholder of
V & C CONTRACTORS LTDshareholder of
BONAVIA BROTHERS COMPANY LIMITEDshareholder of
J. Bonavia and Nephews Limitedshareholder of
D.D.E. ATTARD LIMITEDshareholder of

CENTER PARC HOLDINGS LTD

PAUL CARUANAdirector of
PAUL CARUANAlegal representative of
PAUL CARUANAsecretary of
ANTHONY FENECHshareholder of
SILVAN FENECHdirector of
SILVAN FENECHlegal representative of
V. & C. DEVELOPMENTS LIMITEDshareholder of
QUALITY HOLDINGS LIMITEDshareholder of

V & C GROUP LIMITED

CHARLES BORGdirector of
CHARLES BORGlegal representative of
CHARLES BORGshareholder of

VINCENT BORG LIMITED

CHRISTABELLE BORGsecretary of
MARIE LOUISE BORGshareholder of

CLOVER DEVELOPMENTS LIMITED

RITA GATTdirector of
RITA GATTlegal representative of
RITA GATTshareholder of
MARIA BRINCATdirector of
MARIA BRINCATlegal representative of
MARIA BRINCATshareholder of
ANTHONY XUEREBdirector of
ANTHONY XUEREBlegal representative of
ANTHONY XUEREBsecretary of
ANTHONY XUEREBshareholder of
CHARLES BORGdirector of
CHARLES BORGlegal representative of
GEORGE PORTELLIdirector of
GEORGE PORTELLIlegal representative of
GEORGE PORTELLIshareholder of
JOSEPH GATTdirector of
JOSEPH GATTlegal representative of
JOSEPH GATTshareholder of
ANTHONY GATTdirector of
ANTHONY GATTlegal representative of
ANTHONY GATTshareholder of
V. & C. DEVELOPMENTS LIMITEDshareholder of

FORTE JV EEIG

CARRON CAV. ANGELO S.P.A.shareholder of
ESTIA S.R.L.shareholder of
BARBARA CARRONdirector of
PAOLO PECORELLIdirector of
V & C CONTRACTORS LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VINCENT BORG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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