NAZZARENO BORG
NAZZARENO BORG — Maltese company (icij:icijol-56069167). 17 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.
- NAZZARENO BORG
- ACE INVESTMENTS COMPANY LIMITED· legal representative of
- MEDICAL EXPRESS SERVICES LIMITED· secretary of
- IMAGE PERFECTION LIMITED· legal representative of
- BORCOR LIMITED· director of
- F.H.S. LIMITED· shareholder of
- C.A.B. LIMITED· director of
- 19TH MARCH COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NAZZARENO 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 NAZZARENO 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 NAZZARENO BORG is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- 19TH MARCH COMPANY LIMITEDAlso holds roles at 12 other companies
- GLEN J MICALLEFshareholder of
- JOSEPH GAUCIdirector of
- JOSEPH GAUCIshareholder of
- ACE INVESTMENTS COMPANY LIMITEDAlso holds roles at 4 other companies
- JOSEPH FERRIGIdirector of
- JOSEPH FERRIGIshareholder of
- JOSEPH & JUDITH FERRIGGIshareholder of
- BORCOR LIMITEDAlso holds roles at 2 other companies
- CHARLES BORGshareholder of
- MARIA GRAZZJA BORGshareholder of
- C.A.B. LIMITEDAlso holds roles at 4 other companies
- JUDITH FERRIGGIdirector of
- JUDITH FERRIGGIlegal representative of
- BORCOR LIMITEDshareholder of
- F.H.S. LIMITEDAlso holds roles at 6 other companies
- JOSEPH FERRIGIdirector of
- JOSEPH FERRIGIlegal representative of
- JOSEPH FERRIGIshareholder of
- IMAGE PERFECTION LIMITEDAlso holds roles at 3 other companies
- JOSEPH & JUDITH FERRIGGIshareholder of
- NAZZARENO & GRACE BORGshareholder of
- BORCOR LIMITEDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NAZZARENO BORG?
- What is NAZZARENO BORG's risk level?
- Where does NAZZARENO BORG appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NAZZARENO BORG — nothing is disclosed before that.