LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
A. B. ENTERPRISES LTD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- A. B. ENTERPRISES LTD
- LODE LIMITED· shareholder of
- A M B LIMITED· shareholder of
- ASCALON COMPANY LIMITED· shareholder of
/04
Directorship network
19 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.
LODE LIMITED
- PAUL BORGdirector of
- PAUL BORGshareholder of
- JOSEPH BORGdirector of
- COSTANTINO BORGdirector of
- ALFRED BORGdirector of
- MICHAEL BORGsecretary of
- HIGHWAY AUTO COMPANY LIMITEDshareholder of
- FAIRSIGHT DEVELOPMENTS LIMITEDshareholder of
A M B LIMITED
- JOZEF WALLACE GALEAliquidator of
- ALFRED BORGdirector of
- ALFRED BORGlegal representative of
- ALFRED BORGsecretary of
- M B LIMITEDshareholder of
ASCALON COMPANY LIMITED
- MARIA PISANIdirector of
- MARIA PISANIlegal representative of
- MARIA PISANIsecretary of
- JMD LIMITEDshareholder of
- M B LIMITEDshareholder of
- FAIRSIGHT DEVELOPMENTS LIMITEDshareholder of