LINA BORG
LINA BORG — Maltese company (icij:icijol-56019750). 4 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.
- LINA BORG
- T.J.C.L. BORG COMPANY LIMITED· director of
- VACHERY CO LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LINA 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 LINA 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 LINA 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.
- T.J.C.L. BORG COMPANY LIMITEDAlso holds roles at 6 other companies
- CARMELO BORGdirector of
- CARMELO BORGlegal representative of
- CARMELO BORGsecretary of
- VACHERY CO LTDAlso holds roles at 10 other companies
- JOSEPH JR, CARMELO, JOHN, MARIA BONNICI, DEBONOshareholder of
- CARMELO DEBONOdirector of
- CARMELO DEBONOshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LINA BORG?
- What is LINA BORG's risk level?
- Where does LINA BORG appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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