LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
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
KARL 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
- KARL BORG
- ANICI INVESTMENTS LIMITED· director of
- DOMINION MANAGED SERVICES (MALTA) LIMITED· secretary of
- WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITED· secretary of
- WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITED· secretary of
- WESTHEIMER ENERGY (MALTA) TRADING LIMITED· secretary of
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Directorship network
43 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.
ANICI INVESTMENTS LIMITED
- PHILIP BORGdirector of
- PHILIP BORGlegal representative of
- PHILIP BORGshareholder of
- JONATHAN BORGdirector of
- JONATHAN BORGlegal representative of
- JONATHAN BORGshareholder of
- THERESE MARIE BORGdirector of
- THERESE MARIE BORGlegal representative of
- THERESE MARIE BORGshareholder of
- ANDREW BORGshareholder of
- CHARLES BORGsecretary of
DOMINION MANAGED SERVICES (MALTA) LIMITED
- ALEXANDER MAMOliquidator of
- JEAN LUC PIAZZAdirector of
- JEAN LUC PIAZZAlegal representative of
- BENJAMIN COOKEdirector of
- BENJAMIN COOKElegal representative of
- DOMINION FIDUCIARY SERVICES LIMITEDshareholder of
- DOMINION FIDUCIARY NOMINEES LIMITEDshareholder of
WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITED
- JEFFREY MASKELLshareholder of
- CATHERINE BANNISTERdirector of
- CATHERINE BANNISTERlegal representative of
- ROBERT SHEASBYdirector of
- ROBERT SHEASBYlegal representative of
- STACY WITHEdirector of
- STACY WITHElegal representative of
- DOMINION FIDUCIARY NOMINEES LIMITEDshareholder of
- Dominion Fiduciary Services (Malta) Limitedshareholder of
WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITED
- CATHERINE BANNISTERdirector of
- CATHERINE BANNISTERlegal representative of
- STACY WITHEdirector of
- STACY WITHElegal representative of
- ROBERT SHEASBYdirector of
- ROBERT SHEASBYlegal representative of
- Dominion Fiduciary Services (Malta) Limitedshareholder of
- WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITEDshareholder of
WESTHEIMER ENERGY (MALTA) TRADING LIMITED
- CATHERINE BANNISTERdirector of
- CATHERINE BANNISTERlegal representative of
- ROBERT SHEASBYdirector of
- ROBERT SHEASBYlegal representative of
- STACY WITHEdirector of
- STACY WITHElegal representative of
- Dominion Fiduciary Services (Malta) Limitedshareholder of
- WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITEDshareholder of