{"entity":{"id":"0db20b24-4bcc-54f2-bb9a-e11dc243db08","name":"PAUL S TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052019","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"director of","share":null,"source":null,"subsidiary":{"id":"579b3b68-09b6-5221-8b93-25d9b84f0741","name":"TECHNICAL & MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55016439"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"0877863b-c0a2-5b54-a292-195bb92c46a1","name":"MORONI INVESTMENTS LTD.","type":"Company","kind":"company","identifier":"icij:icijol-55017792"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"2b84de5d-0d0f-5f38-b060-93efa932f82b","name":"ST. GEORGE'S PARK CO. LTD.","type":"Company","kind":"company","identifier":"icij:icijol-55018224"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"2b84de5d-0d0f-5f38-b060-93efa932f82b","name":"ST. GEORGE'S PARK CO. LTD.","type":"Company","kind":"company","identifier":"icij:icijol-55018224"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"3c933f04-d3d1-5248-bfda-7d179e219dcf","name":"SPINOLA HOTELS LTD","type":"Company","kind":"company","identifier":"icij:icijol-55023572"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"3c933f04-d3d1-5248-bfda-7d179e219dcf","name":"SPINOLA HOTELS LTD","type":"Company","kind":"company","identifier":"icij:icijol-55023572"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"77723768-10fb-50da-ad7d-c10f53e7857b","name":"EURO APPLIANCES COMPANY LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55080291"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56052019"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}