KARL BORG
KARL BORG — Maltese company (icij:icijol-56026485). 7 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.
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KARL 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 KARL 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 KARL BORG is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- ANICI INVESTMENTS LIMITEDAlso holds roles at 11 other companies
- PHILIP BORGdirector of
- PHILIP BORGlegal representative of
- PHILIP BORGshareholder of
- DOMINION MANAGED SERVICES (MALTA) LIMITEDAlso holds roles at 7 other companies
- ALEXANDER MAMOliquidator of
- JEAN LUC PIAZZAdirector of
- JEAN LUC PIAZZAlegal representative of
- WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITEDAlso holds roles at 9 other companies
- JEFFREY MASKELLshareholder of
- CATHERINE BANNISTERdirector of
- CATHERINE BANNISTERlegal representative of
- WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITEDAlso holds roles at 8 other companies
- CATHERINE BANNISTERdirector of
- CATHERINE BANNISTERlegal representative of
- STACY WITHEdirector of
- WESTHEIMER ENERGY (MALTA) TRADING LIMITEDAlso holds roles at 8 other companies
- CATHERINE BANNISTERdirector of
- CATHERINE BANNISTERlegal representative of
- ROBERT SHEASBYdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KARL BORG?
- What is KARL BORG's risk level?
- Where does KARL BORG appear across sources?