Network origin in Charles Borg first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 43 | |
20
| Public Company | Real Estate Development | 20 |
| Public Company | Real Estate Development | 13 | |
Ferratum Bank Plc
 Ferratum Bank Plc Finance/Rental/LeasingFinance Ferratum Bank Plc engages in providing consumer lending and banking services. The company is headquartered in Gzira, Malta.
10
| Subsidiary | Finance/Rental/Leasing | 10 |
The Peninsula Holdings Ltd.
6
| Private Company | 6 | |
Bank of Valletta Plc (Investment Management)
 Bank of Valletta Plc (Investment Management) Investment ManagersFinance Bank of Valletta Plc (Investment Management) (BOV-IM) is the investment management division of Bank of Valletta Plc (MSE: BOV), a bank and financial services company headquartered in Santa Venera, Malta. Founded in 1974, BOV-IM offers a range of retail banking services as well as the sale of financial products such as collective investment schemes and provides investment services to individuals and institutional clients.
2
| Operating Division | Investment Managers | 2 |
Bov Investments Ltd.
1
| Private Company | 1 | |
Peninsula Investments Ltd.
1
| Private Company | 1 | |
Electrofix Energy Ltd.
1
| Private Company | 1 | |
1923 Investments Plc
 1923 Investments Plc MiscellaneousMiscellaneous 1923 Investments Plc is an investment holding Maltese company. The private company is based in Marsa, Malta. Keith Busuttil has been the CEO of the company since 2020.
1
| Private Company | Miscellaneous | 1 |
Government of Malta
 Government of Malta SovereignGovernment Sovereign level government authority
1
| Government | Sovereign | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Charles Borg via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SIMONDS FARSONS CISK PLC | Beverages: Alcoholic | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Human Resources Officer Corporate Officer/Principal Compliance Officer | |
Malta Enterprise Corp.
 Malta Enterprise Corp. Miscellaneous Commercial ServicesCommercial Services Malta Enterprise Corp. specializes in economic development agency. It offers FDI, foreign investment, investment, investors, industrial development, Malta, industrial, enterprise, business, expansion, assistance, environment, ERDF and funding. The company is headquartered in Pieta, Malta. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member | |
Malta Stock Exchange Plc
 Malta Stock Exchange Plc Investment Banks/BrokersFinance Malta Stock Exchange Plc is a stock exchange located in Valletta, Malta. The Maltese company provides a platform for regulated main market listings of various securities, including government stocks, corporate bonds, and ordinary shares. The company also offers courses, publications, and statistics related to the stock exchange. | Investment Banks/Brokers | Director/Board Member Chairman Chairman | |
| University of Cambridge | College/University | Doctorate Degree Undergraduate Degree | |
Air Malta Plc
 Air Malta Plc AirlinesTransportation Air Malta Plc provides air transportation services. The company was founded on April 1, 1974 and is headquartered in Luqa, Malta. | Airlines | Director/Board Member Chairman Chairman Director/Board Member Chairman | |
| The University of Edinburgh | College/University | Graduate Degree Masters Business Admin Graduate Degree | |
| Henley Management College | College/University | Masters Business Admin Graduate Degree | |
| HSBC BANK MALTA P.L.C. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| MAPFRE MIDDLESEA P.L.C. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Sciclunas Estates Ltd.
 Sciclunas Estates Ltd. Real Estate DevelopmentFinance Sciclunas Estates Ltd. provides real estate services. The private company is based in Valletta, Malta. | Real Estate Development | Director/Board Member Director/Board Member | |
Malta Freeport Corp. Ltd.
 Malta Freeport Corp. Ltd. Miscellaneous Commercial ServicesCommercial Services Malta Freeport Corp. Ltd. regulates the affairs of companies within the freeport zone. It offers container and oil product terminals and industrial storage facilities. The company is headquartered in Kalafrana, Malta. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Grenoble Ecole de Management | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| MIDI P.L.C. | Real Estate Development | Director/Board Member Corporate Secretary | |
MeDirect Bank (Malta) Plc
 MeDirect Bank (Malta) Plc Finance/Rental/LeasingFinance MeDirect Bank (Malta) Plc engages in the provision of wealth management, savings, and investment service. The firm offers fixed term deposits, savings accounts, legacy savings account, consumer banking, corporate banking, and private banking. The company was founded in June 2004 and is headquartered in Valleta, Malta. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| MULTITUDE SE | Finance/Rental/Leasing | Chairman Founder Compliance Officer Director/Board Member | |
United Group Ltd. (Malta)
 United Group Ltd. (Malta) Specialty StoresRetail Trade United Group Ltd. operates as holding company with interest in providing automotive, retail and real estate sectors. The company was founded in 1926 and is headquartered in Ta' Xbiex, Malta. | Specialty Stores | Director/Board Member Director/Board Member | |
| Atlas Insurance PCC Ltd. | Chairman Director/Board Member | ||
| Malta Development Corp. | Chairman Chief Tech/Sci/R&D Officer Chairman | ||
| Central Bank of Malta | General Government | Director/Board Member Corporate Officer/Principal Director/Board Member | |
Valletta Fund Services Ltd.
 Valletta Fund Services Ltd. Investment Trusts/Mutual FundsMiscellaneous Part of Bank of Valletta Plc, Valletta Fund Services Ltd. administers funds. The private company is based in Santa Venera, Malta. | Investment Trusts/Mutual Funds | Chairman Director/Board Member Director/Board Member Chairman Chairman Director/Board Member | |
| Church Wharf Properties Ltd. | Chairman Director/Board Member | ||
| Euromed Risk Solutions Ltd. | Director/Board Member Chairman | ||
Malta Bankers’ Association
 Malta Bankers’ Association Miscellaneous Commercial ServicesCommercial Services Malta Bankers’ Association owns and operates as a lobbying body, for banks operating in Malta on sectorial issues and policies. The company was founded in May 1962 and is headquartered in Attard, Malta. | Miscellaneous Commercial Services | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
Gasmin Ltd.
 Gasmin Ltd. Engineering & ConstructionIndustrial Services Gasmin Ltd. operates as engineering and construction company. The company was founded by Mosharraf Hossain in 1983 and is headquartered in Chittagong, Bangladesh. | Engineering & Construction | Chief Executive Officer Founder Chairman | |
| University of Malta | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Doctorate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Impetus Europe Consulting Group Ltd. | Director/Board Member Chairman | ||
| Rahman Enterprise Ltd. | Director/Board Member Chief Executive Officer Director/Board Member | ||
The Malta Institute of Accountants
 The Malta Institute of Accountants Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Accountants is a professional organization that provides guidance, technical support, and continuing education to over 4000 accountants in Malta. The Malta Institute of Accountants is based in Swatar, Malta. The institute offers various membership options and categories, including options for foreign accountants. It also provides joint schemes with ACCA for students and sanctions members who fail to comply with the institute's regulations. The institute regularly hosts CPE events and offers a privilege scheme to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal President President Corporate Officer/Principal Corporate Officer/Principal | |
MISCO International Ltd.
 MISCO International Ltd. Miscellaneous Commercial ServicesCommercial Services MISCO International Ltd. operates as a marketing and opinion research agency. The private company is based in Mriehel, Malta. | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer | |
| MSV Life Plc | Chairman Director/Board Member Chairman Chairman Corporate Secretary Director/Board Member Chairman Chairman Director/Board Member | ||
RSM Malta
 RSM Malta Miscellaneous Commercial ServicesCommercial Services RSM Malta provides accounting and advisory services. The firm’s services include audit and assurance, tax, consulting, risk advisory and out sourcing. The company was founded by Scerri Taddeo in 1978 and is headquartered in Mriehel, Malta. | Miscellaneous Commercial Services | Founder Corporate Officer/Principal Corporate Officer/Principal | |
| BoV Employees' Foundation | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | ||
The Malta Chamber of Commerce, Enterprise & Industry
 The Malta Chamber of Commerce, Enterprise & Industry Miscellaneous Commercial ServicesCommercial Services The Malta Chamber of Commerce, Enterprise & Industry is an independent organization that provides its members with business support services through collaborations with third parties. The non-profit company is based in Valletta, Malta. Established in 1848, the Chamber operates on a voluntary membership basis and offers services such as conference facilities and Certificates of Origin for international trade. The Chamber's mission is to represent companies from all economic sectors and advocate for the best competitive environment and regulatory conditions for conducting business. | Miscellaneous Commercial Services | President President Corporate Officer/Principal Corporate Officer/Principal | |
| Bee Insurance Management Ltd. | Director/Board Member Chairman | ||
| TIGNÉ MALL P.L.C. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | |
Malta Financial Services Authority
 Malta Financial Services Authority General GovernmentGovernment Malta Financial Services Authority engages in the regulation, licensing, and inspection for financial services activities including credit institutions, financial and electronic money institutions, securities and investment services companies, trading venues, insurance companies, pension schemes, trustees, and virtual financial assets. The firm offers consumer awareness and education, account information and payment initiation services, deposit and savings protection, payment services, and scam detection and warnings. The company was founded on July 23, 2002 and is headquartered in Birkirkara, Malta. | General Government | Chief Executive Officer Director/Board Member | |
Sayeman Beach Resort Ltd.
 Sayeman Beach Resort Ltd. Hotels/Resorts/Cruise linesConsumer Services Sayeman Beach Resort Ltd. operates as hotels. It provides Restaurants & Bar, Accommodations, Leisure & Fun, Meetings & Events rooms and exclusive offer services. The company was founded in 1964 and is headquartered in Coxs Bazar, Bangladesh. | Hotels/Resorts/Cruise lines | Chief Executive Officer Chairman Director/Board Member | |
Malta Institute of Management
 Malta Institute of Management Miscellaneous Commercial ServicesCommercial Services Malta Institute of Management focuses on training and developing management skills. The company was founded in 1964 and is headquartered in Tarxien, Malta. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| THE PENINSULA CHITTAGONG LIMITED | Hotels/Resorts/Cruise lines | Chairman Founder Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer | |
| Pioneer Concrete Block Ltd. | Director/Board Member Director/Board Member | ||
| Sayeman Feed & Hatchery Ltd. | Director/Board Member Director/Board Member | ||
| Sayeman Holdings Ltd. | Chief Executive Officer Chairman Director/Board Member | ||
The Malta Institute of Taxation
 The Malta Institute of Taxation Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Taxation (MIT) is an organization that provides education, resources, and membership benefits to tax professionals in Malta. The MIT is based in Attard, Malta, and George Portanier has been the CEO of the private company since 2015. The MIT offers courses, seminars, and workshops on tax-related topics, including transfer pricing and VAT. The organization also provides news and updates on tax developments in Malta and collaborates with other international tax centers. | Miscellaneous Commercial Services | Chief Executive Officer Corporate Officer/Principal | |
| Accountancy Board | Corporate Officer/Principal Chairman Chairman | ||
| Malta Federation of Industry | President President | ||
| BOV Fund Services Ltd. | Head of Government Director/Board Member Chairman Director/Board Member | ||
| MEDSERVREGIS P.L.C. | Oilfield Services/Equipment | Chairman Director/Board Member | |
| PG Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
PwC Malta
 PwC Malta Information Technology ServicesTechnology Services Part of PricewaterhouseCoopers International Ltd., PwC Malta is a Maltese company that provides information technology services. The private company is based in Santa Venera, Malta. | Information Technology Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Statistics
International
| Malta | 38 |
| Bangladesh | 8 |
| United Kingdom | 4 |
| France | 2 |
| Finland | 2 |
Sectoral
| Commercial Services | 10 |
| Finance | 9 |
| Consumer Services | 8 |
| Industrial Services | 4 |
| Government | 3 |
Operational
| Director/Board Member | 327 |
| Chairman | 128 |
| Corporate Officer/Principal | 75 |
| Independent Dir/Board Member | 63 |
| Chief Executive Officer | 39 |
Most connected contacts
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- Company connections
