Who owns ANDREW BORG?

No ownership or control links for ANDREW BORG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANDREW BORG's risk level?

WhiteIntel flags ANDREW BORG as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANDREW BORG appear across sources?

ANDREW BORG is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

ANDREW BORG

Name: ANDREW BORG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANDREW BORG, Organization, MT

ANDREW BORG — Maltese company (icij:icijol-56048996). 15 holdings. Cited to 1 registry.

ICIJ icijol-56048996Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

ANDREW BORG
- HAWKINS PROPERTIES LIMITED· director of
- FUN - ADVENTURE CO LTD· director of
- RESS MANAGEMENT LIMITED· director of
- RESS HOLDING LIMITED· director of
- BARRA HOLDING LIMITED· director of
- PROLIFICO GROUP LIMITED· director of
- TRANCOSO LAND LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREW BORG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

7 parties · 0 current

Every 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.

●
BARRA HOLDING LIMITED
Also holds roles at 28 other companies
- PAUL IRVINEdirector of
- PAUL IRVINElegal representative of
- DAVID LACHLAN FORBESshareholder of
●
FUN - ADVENTURE CO LTD
Also holds roles at 3 other companies
- JOSEPH EL SADIGliquidator of
- BADGER COMPANY LIMITEDshareholder of
- DIVE FACTORY SERVICES LIMITEDshareholder of

5 additional parties & networkSTANDARD

●
HAWKINS PROPERTIES LIMITED
Also holds roles at 6 other companies
- STEPHEN BORGsecretary of
- STEPHEN BORGshareholder of
- MARGARET ANNE K/A GRETA FENSTONdirector of
●
PROLIFICO GROUP LIMITED
Also holds roles at 19 other companies
- PAUL IRVINEdirector of
- PAUL IRVINElegal representative of
- PAUL IRVINEshareholder of
●
RESS HOLDING LIMITED
Also holds roles at 38 other companies
- PAUL IRVINEdirector of
- PAUL IRVINElegal representative of
- Susan Elizabeth WATSONshareholder of
●
RESS MANAGEMENT LIMITED
Also holds roles at 15 other companies
- PAUL IRVINEdirector of
- PAUL IRVINElegal representative of
- JAMES GIBSONdirector of
●
TRANCOSO LAND LIMITED
Also holds roles at 15 other companies
- MICHAEL R. PEMBERTONdirector of
- MICHAEL R. PEMBERTONlegal representative of
- MICHAEL R. PEMBERTONshareholder of

●
HAWKINS PROPERTIES LIMITED
Also holds roles at 6 other companies
- STEPHEN BORGsecretary of
- STEPHEN BORGshareholder of
- MARGARET ANNE K/A GRETA FENSTONdirector of
●
PROLIFICO GROUP LIMITED
Also holds roles at 19 other companies
- PAUL IRVINEdirector of
- PAUL IRVINElegal representative of
- PAUL IRVINEshareholder of
●
RESS HOLDING LIMITED
Also holds roles at 38 other companies
- PAUL IRVINEdirector of
- PAUL IRVINElegal representative of
- Susan Elizabeth WATSONshareholder of
●
RESS MANAGEMENT LIMITED
Also holds roles at 15 other companies
- PAUL IRVINEdirector of
- PAUL IRVINElegal representative of
- JAMES GIBSONdirector of
●
TRANCOSO LAND LIMITED
Also holds roles at 15 other companies
- MICHAEL R. PEMBERTONdirector of
- MICHAEL R. PEMBERTONlegal representative of
- MICHAEL R. PEMBERTONshareholder of

Unlock all 7 parties, full beneficial ownership chains & directorship networks.

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7 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of ANDREW 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 coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANDREW BORG is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns ANDREW BORG?: No ownership or control links for ANDREW BORG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANDREW BORG's risk level?: WhiteIntel flags ANDREW BORG as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANDREW BORG appear across sources?: ANDREW BORG is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANDREW BORG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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