LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 14
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
ANDRE' 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
- ANDRE' BORG
- AIR MALTA p.l.c.· secretary of
- SELMUN PALACE HOTEL CO. LTD.· secretary of
- PROFESSIONAL CONSULTANCY LTD· secretary of
- RED SKIOS LTD.· secretary of
- KM HOLDINGS LIMITED· secretary of
- LIFE IN MALTA LTD· secretary of
- WEBEE LTD· secretary of
- DELUXE RESERVATION (MALTA) LTD· secretary of
- NOORDELOOS LTD· secretary of
- TEMPODESK LIMITED· director of
- DIVA BEAUTY INC (SUPPLIES) LTD· director of
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Directorship network
61 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.
AIR MALTA p.l.c.
- THE GOVERNMENT OF MALTAshareholder of
- Joseph Borgdirector of
- FRANCIS CASSARdirector of
- JOSEPH A. GASANdirector of
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
- CHRISTOPHER GRECHdirector of
- ERIC FENECH PACEdirector of
- NORMAN SPITERIdirector of
- GEORGE MICALLEFdirector of
- MSV LIFE P.L.C.shareholder of
- BOV INVESTMENTS LIMITEDshareholder of
- CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of
- MAPFRE MIDDLESEA P.L.C.shareholder of
SELMUN PALACE HOTEL CO. LTD.
- GEORGE MICALLEFdirector of
- GEORGE MICALLEFlegal representative of
- AIR MALTA p.l.c.director of
- AIR MALTA p.l.c.legal representative of
- AIR MALTA p.l.c.shareholder of
- KM HOLDINGS LIMITEDshareholder of
PROFESSIONAL CONSULTANCY LTD
- CHRISTOPHER SPITERIliquidator of
- RODNEY TESTAdirector of
- RODNEY TESTAlegal representative of
- RODNEY TESTAshareholder of
RED SKIOS LTD.
- RODERICK BARTOLOdirector of
- RODERICK BARTOLOlegal representative of
- RODERICK BARTOLOshareholder of
- IGNACIO DE CORDOBA ALVAROdirector of
- IGNACIO DE CORDOBA ALVAROlegal representative of
- IGNACIO DE CORDOBA ALVAROshareholder of
KM HOLDINGS LIMITED
- GEORGE MICALLEFdirector of
- GEORGE MICALLEFlegal representative of
- MALTA GOVERNMENT INVESTMENTS LTDshareholder of
- AIR MALTA p.l.c.shareholder of
LIFE IN MALTA LTD
- LILIAN RONSONI MENDESdirector of
- LILIAN RONSONI MENDESlegal representative of
- LILIAN RONSONI MENDESshareholder of
- ADALBERTO GONCALVES AMORIMdirector of
- ADALBERTO GONCALVES AMORIMlegal representative of
- ADALBERTO GONCALVES AMORIMshareholder of
WEBEE LTD
- RODERICK BARTOLOdirector of
- RODERICK BARTOLOlegal representative of
- RODERICK BARTOLOshareholder of
- ETIENNE BORGdirector of
- ETIENNE BORGlegal representative of
- ETIENNE BORGshareholder of
DELUXE RESERVATION (MALTA) LTD
- JONATHAN BRISYdirector of
- JONATHAN BRISYlegal representative of
- JONATHAN BRISYshareholder of
NOORDELOOS LTD
- MARCO NOORDELOOSdirector of
- MARCO NOORDELOOSlegal representative of
- MARCO NOORDELOOSshareholder of
TEMPODESK LIMITED
- MARC VELLA BONANNOdirector of
- MARC VELLA BONANNOlegal representative of
- MARC VELLA BONANNOsecretary of
- VERSATILE SOLUTIONS LIMITEDshareholder of
- CAPINVEST HOLDINGS LIMITEDshareholder of
DIVA BEAUTY INC (SUPPLIES) LTD
- ISABELLE BELLIAdirector of
- ISABELLE BELLIAlegal representative of
- ISABELLE BELLIAshareholder of
- CAPINVEST HOLDINGS LIMITEDshareholder of