JASMINE BORG
JASMINE BORG — Maltese company (icij:icijol-56038882). 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.
- JASMINE BORG
- DKONS LTD· shareholder of
- TAX & RESIDENCY (MALTA) SERVICES LTD.· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JASMINE 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 JASMINE 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 JASMINE 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.
- DKONS LTDAlso holds roles at 4 other companies
- JACQUELINE BORGdirector of
- JACQUELINE BORGlegal representative of
- JACQUELINE BORGsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JASMINE BORG?
- What is JASMINE BORG's risk level?
- Where does JASMINE BORG appear across sources?