LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
MARTIN BORG is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- MARTIN BORG
- SUNSHINE ENTERPRISES LIMITED· shareholder of
- CHARMS LIMITED· shareholder of
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Directorship network
18 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.
SUNSHINE ENTERPRISES LIMITED
- YVETTE CARDONA STEVENSsecretary of
- ALFRED VELLAdirector of
- ALFRED VELLAlegal representative of
- ALFRED VELLAshareholder of
- JOHN BUSUTTILliquidator of
- SILVIO MUSCATdirector of
- SILVIO MUSCATlegal representative of
- SILVIO MUSCATshareholder of
CHARMS LIMITED
- JESMOND MOOREdirector of
- JESMOND MOORElegal representative of
- JESMOND MOOREshareholder of
- MARIE ESTELLE BORGdirector of
- MARIE ESTELLE BORGlegal representative of
- MARIE ESTELLE BORGsecretary of
- MARIE ESTELLE BORGshareholder of
- MARIE THERESE MOOREdirector of
- MARIE THERESE MOORElegal representative of
- MARIE THERESE MOOREshareholder of