The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCORNUCOPIA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- CORNUCOPIA LIMITED
- VICTOR J BORG· shareholder of
- VICTOR J. BORG ENTERPRISES LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
33 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.
- VICTOR J. BORG ENTERPRISES LIMITEDshareholder of
- TRIDENT PROPERTIES LTDdirector of
- TRIDENT PROPERTIES LTDsecretary of
- PALAZZO PALINA HOLDINGS LIMITEDdirector of
- PALAZZO PALINA HOLDINGS LIMITEDlegal representative of
- HOTEL OPERATORS LIMITEDdirector of
- HOTEL OPERATORS LIMITEDlegal representative of
- HOTEL OPERATORS LIMITEDsecretary of
- VICTOR J. BORG ENTERPRISES LIMITEDdirector of
- VICTOR J. BORG ENTERPRISES LIMITEDlegal representative of
- VICTOR J. BORG ENTERPRISES LIMITEDsecretary of
- VICTOR J. BORG ENTERPRISES LIMITEDshareholder of
- REALFINANZ MALTA LIMITEDdirector of
- REALFINANZ MALTA LIMITEDlegal representative of
- REALFINANZ AGdirector of
- TRIDENT PROPERTIES LTDdirector of
- XLENDI HOTEL COMPANY LIMITEDdirector of
- XLENDI HOTEL COMPANY LIMITEDlegal representative of
- PALAZZO PALINA HOLDINGS LIMITEDdirector of
- PALAZZO PALINA HOLDINGS LIMITEDlegal representative of
- PALAZZO PALINA HOLDINGS LIMITEDsecretary of
- HOTEL OPERATORS LIMITEDdirector of
- HOTEL OPERATORS LIMITEDlegal representative of
- GOZO CHANNEL COMPANY LIMITEDdirector of
- GOZO CHANNEL COMPANY LIMITEDlegal representative of
- VICTOR J. BORG ENTERPRISES LIMITEDdirector of
- VICTOR J. BORG ENTERPRISES LIMITEDlegal representative of
- VICTOR J. BORG ENTERPRISES LIMITEDshareholder of
- XLENDI HOTEL TWO COMPANY LIMITEDdirector of
- REALFINANZ AGdirector of
- REALFINANZ AGlegal representative of
- REALFINANZ AGlocal representative of
- XLENDI HOTEL COMPANY LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier