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
STEFAN 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
- STEFAN BORG
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)· director of
- URBANA GROUP LTD· director of
- PROSPERO GROUP· director of
- LANDOVERSEAS FUND SICAV p.l.c.· director of
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Directorship network
39 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.
CROATIA INVESTMENTS LIMITED (cont. as SV 95)
- JEAN-PIERRE CAMILLERIshareholder of
- LEONARD (JOINTLY WITH SHARON GRECH) GRECHshareholder of
- IAN CASOLANIdirector of
- IAN CASOLANIlegal representative of
- IAN CASOLANIshareholder of
- DONAVIN CAMENZULIshareholder of
- JOSEPHINE XUEREBshareholder of
- ADAM DE DOMENICOdirector of
- ADAM DE DOMENICOlegal representative of
- ADAM DE DOMENICOsecretary of
- ADAM DE DOMENICOshareholder of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- ANDREI IMBROLLdirector of
- ANDREI IMBROLLlegal representative of
- ANDREI IMBROLLshareholder of
- MARIE LOUISE AGIUSshareholder of
- JOSEPH AXISAshareholder of
- ANTOINE FENECHshareholder of
- JOHN E. AXISAshareholder of
- BUSINESS CONCEPTS LTDshareholder of
- EWAN NICHOLSONshareholder of
- SIMON DE CESAREshareholder of
- BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITEDshareholder of
- ALF. MIZZI & SONS LTDshareholder of
- OLEANDER LIMITEDshareholder of
- ROHAN BOUCHERshareholder of
URBANA GROUP LTD
- KEVIN BUSUTTILdirector of
- KEVIN BUSUTTILlegal representative of
- KEVIN BUSUTTILshareholder of
PROSPERO GROUP
- CHARLES ATTARDlegal representative of
- JUANAFIL CONSULTANTS LTDshareholder of
LANDOVERSEAS FUND SICAV p.l.c.
- IAN CASOLANIdirector of
- IAN CASOLANIlegal representative of
- ALEC MIZZIdirector of
- ALEC MIZZIlegal representative of
- ANDREI IMBROLLdirector of
- ANDREI IMBROLLlegal representative of
- ANDREI IMBROLLsecretary of