{"entity":{"id":"140c086b-244b-564d-ae19-057680b22b6f","name":"PAUL STEPHEN TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052021","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"47eebab8-d3a6-5293-be31-12f0fa4fae3d","name":"MERCURY P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"86484847-862d-560b-a4a1-582f63f56694","name":"SALES AND LETTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"86484847-862d-560b-a4a1-582f63f56694","name":"SALES AND LETTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"715d2c3f-8ba3-57db-836e-ed8d78f4c1fe","name":"RELIANT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"715d2c3f-8ba3-57db-836e-ed8d78f4c1fe","name":"RELIANT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e9416c77-767b-5b45-aebd-bc413dfe059d","name":"SGP PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e9416c77-767b-5b45-aebd-bc413dfe059d","name":"SGP PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"63ffd9a4-7df8-5e2a-8408-bf9af95404ca","name":"ARAGON CO. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"63ffd9a4-7df8-5e2a-8408-bf9af95404ca","name":"ARAGON CO. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c5d38683-03cd-54c7-a943-3e5ab84056b5","name":"BPG PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c5d38683-03cd-54c7-a943-3e5ab84056b5","name":"BPG PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c542f3c7-53d8-558e-8350-ec8df98cecb0","name":"TESTAFERRATA MORONI VIANI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bbe5a87d-fe0b-5a45-bf9d-64939b168dfa","name":"TESTAFERRATA MORONI VIANI (HOLDINGS) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bbe5a87d-fe0b-5a45-bf9d-64939b168dfa","name":"TESTAFERRATA MORONI VIANI (HOLDINGS) LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bbe5a87d-fe0b-5a45-bf9d-64939b168dfa","name":"TESTAFERRATA MORONI VIANI (HOLDINGS) LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56052021"}],"source":"corpus"}