LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
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
JOHN MARY 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
- JOHN MARY BORG
- ALANTIL-BOY COMPANY LIMITED· director of
- TAL-BOY HOLDINGS LIMITED· director of
- MANNIE`S HOLDINGS LIMITED· director of
- GRAND CENTRAL SUPERMARKETS LIMITED· director of
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Directorship network
11 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.
ALANTIL-BOY COMPANY LIMITED
- JOSEPH MARY BORGdirector of
- JOSEPH MARY BORGlegal representative of
- JOSEPH MARY BORGshareholder of
- CHARLES CASSANOsecretary of
TAL-BOY HOLDINGS LIMITED
- JOSEPH BORGdirector of
- JOSEPH BORGlegal representative of
- JOSEPH BORGshareholder of
- CHARLES CASSANOsecretary of
MANNIE`S HOLDINGS LIMITED
- ALFRED MIFSUDliquidator of
- JOSEPH BORGdirector of
GRAND CENTRAL SUPERMARKETS LIMITED
- JOSEPH BORGdirector of