- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ALEX BORG
ALEX BORG — Maltese company (icij:icijol-56013772). 1 sanctions/PEP signal, 8 holdings. Cited to 1 registry.
Investigative lead by resolved identity, not a legal determination.
Also appears in
opensanctions_pepThe same real-world entity, resolved across sources.
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.
- ALEX BORG
- A.R.E. LIMITED· director of
- MARO FOOTWEAR LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEX 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 ALEX 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 ALEX 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.
- A.R.E. LIMITEDAlso holds roles at 3 other companies
- EDWARD VON BROCKDORFFdirector of
- EDWARD VON BROCKDORFFlegal representative of
- EDWARD VON BROCKDORFFshareholder of
- MARO FOOTWEAR LIMITEDAlso holds roles at 4 other companies
- EDWARD VON BROCKDORFFdirector of
- EDWARD VON BROCKDORFFlegal representative of
- EDWARD VON BROCKDORFFshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns ALEX BORG?
- What is ALEX BORG's risk level?
- Where does ALEX BORG appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ALEX BORG — nothing is disclosed before that.