VICTORIA BORG
VICTORIA BORG — Maltese company (icij:icijol-56026363). 2 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.
- VICTORIA BORG
- FXB Investments Limited· shareholder of
- F.X.B. HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VICTORIA 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 VICTORIA 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 VICTORIA BORG is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- F.X.B. HOLDINGS LIMITEDAlso holds roles at 11 other companies
- MARY ANNE CARUANAdirector of
- MARY ANNE CARUANAlegal representative of
- MARY ANNE CARUANAshareholder of
- FXB Investments LimitedAlso holds roles at 11 other companies
- MARY ANNE CARUANAdirector of
- MARY ANNE CARUANAlegal representative of
- MARY ANNE CARUANAshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VICTORIA BORG?
- What is VICTORIA BORG's risk level?
- Where does VICTORIA BORG appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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