NAZZARENO & GRACE BORG
NAZZARENO & GRACE BORG — Maltese company (icij:icijol-56069168). 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.
- NAZZARENO & GRACE BORG
- ACE INVESTMENTS COMPANY LIMITED· shareholder of
- IMAGE PERFECTION LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NAZZARENO & GRACE 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 NAZZARENO & GRACE 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 NAZZARENO & GRACE 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.
- ACE INVESTMENTS COMPANY LIMITEDAlso holds roles at 6 other companies
- JOSEPH FERRIGIdirector of
- JOSEPH FERRIGIshareholder of
- JOSEPH & JUDITH FERRIGGIshareholder of
- IMAGE PERFECTION LIMITEDAlso holds roles at 4 other companies
- JOSEPH & JUDITH FERRIGGIshareholder of
- NAZZARENO BORGlegal representative of
- NAZZARENO BORGsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NAZZARENO & GRACE BORG?
- What is NAZZARENO & GRACE BORG's risk level?
- Where does NAZZARENO & GRACE BORG appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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