LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
IGNATIUS 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
- IGNATIUS BORG
- MDE LIMITED· shareholder of
- LHP LIMITED· director of
- K.S.J. LIMITED· director of
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Directorship network
24 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.
MDE LIMITED
- FLOWER BORGdirector of
- FLOWER BORGlegal representative of
- ADRIAN BORG GHIGOshareholder of
- FLEUR SCIORTINOdirector of
- FLEUR SCIORTINOlegal representative of
- JEANINE BORG GHIGOdirector of
- JEANINE BORG GHIGOlegal representative of
- JEANINE BORG GHIGOshareholder of
- VINCENZA KA VIVIENNE BORG GHIGOshareholder of
- MICHAEL SCIORTINOsecretary of
- MICHAEL SCIORTINOshareholder of
- CARMELO ZAMMIT MOOREshareholder of
- Charles Zammit Mooredirector of
- Charles Zammit Moorelegal representative of
LHP LIMITED
- ANTHONY G ZAHRAdirector of
- CARMEL M GALEAdirector of
- CARMEL M GALEAsecretary of
- CARMEL M GALEAshareholder of
- BENJAMIN RIZZOliquidator of
- ALPINE HOLDINGS LIMITEDshareholder of
K.S.J. LIMITED
- ROBERT CASSARdirector of
- ROBERT CASSARlegal representative of
- ROBERT CASSARsecretary of
- ROBERT CASSARshareholder of