MICHELA BORG
MICHELA BORG — Maltese company (icij:icijol-56032608). 18 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.
- MICHELA BORG
- MARINER CAPITAL LIMITED· director of
- MARINER FINANCE P.L.C.· director of
- MB HOLDINGS LIMITED· shareholder of
- TRUMPINGTON STREET CAPITAL LTD.· shareholder of
- TRUMPINGTON STREET HOLDINGS LIMITED· director of
- HARBOUR (MC) INVESTMENTS LTD· director of
- MARINER LOGISTICS LIMITED· director of
- MARIN HILI HOLDINGS LIMITED· director of
- MARINER SHIPPING SERVICES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHELA 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 MICHELA 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 MICHELA BORG is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- HARBOUR (MC) INVESTMENTS LTDAlso holds roles at 6 other companies
- EDWARD HILIdirector of
- EDWARD HILIlegal representative of
- MARIN HILIdirector of
- MARIN HILI HOLDINGS LIMITEDAlso holds roles at 10 other companies
- EDWARD HILIdirector of
- EDWARD HILIlegal representative of
- EDWARD HILIshareholder of
- MARINER CAPITAL LIMITEDAlso holds roles at 8 other companies
- EDWARD HILIdirector of
- EDWARD HILIlegal representative of
- MARIN HILIdirector of
- MARINER FINANCE P.L.C.Also holds roles at 13 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- EDWARD HILIdirector of
- MARINER LOGISTICS LIMITEDAlso holds roles at 7 other companies
- EDWARD HILIdirector of
- EDWARD HILIlegal representative of
- MARIN HILIdirector of
- MARINER SHIPPING SERVICES LIMITEDAlso holds roles at 9 other companies
- EDWARD HILIdirector of
- EDWARD HILIlegal representative of
- MARTIN AZZOPARDIdirector of
- MB HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MARIN HILIdirector of
- MARIN HILIlegal representative of
- KEVIN SALIBAsecretary of
- TRUMPINGTON STREET CAPITAL LTD.Also holds roles at 7 other companies
- EDWARD HILIdirector of
- EDWARD HILIlegal representative of
- EDWARD HILIsecretary of
- TRUMPINGTON STREET HOLDINGS LIMITEDAlso holds roles at 7 other companies
- EDWARD HILIdirector of
- EDWARD HILIlegal representative of
- EDWARD HILIsecretary of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHELA BORG?
- What is MICHELA BORG's risk level?
- Where does MICHELA BORG appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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