{"entity":{"id":"2ba4a05d-8547-59b0-b82e-87fefadff77e","name":"BLESS SAMAPE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030679","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"699d4ba0-1e35-51d9-9844-62fa0510ca9d","name":"PETER TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c4c8759-9700-5a70-af8e-9538081a7a45","name":"MARK TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e07169d0-f98c-538f-9e94-2d2f5c4516db","name":"SARAH CIANTAR TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0ffc34b0-1500-5163-80cf-a0f6587905d9","name":"THERESA TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0ffc34b0-1500-5163-80cf-a0f6587905d9","name":"THERESA TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0ffc34b0-1500-5163-80cf-a0f6587905d9","name":"THERESA TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0ffc34b0-1500-5163-80cf-a0f6587905d9","name":"THERESA TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"699d4ba0-1e35-51d9-9844-62fa0510ca9d","fromName":"PETER TESTAFERRATA MORONI VIANI","to":"2ba4a05d-8547-59b0-b82e-87fefadff77e","toName":"BLESS SAMAPE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3c4c8759-9700-5a70-af8e-9538081a7a45","fromName":"MARK TESTAFERRATA MORONI VIANI","to":"2ba4a05d-8547-59b0-b82e-87fefadff77e","toName":"BLESS SAMAPE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e07169d0-f98c-538f-9e94-2d2f5c4516db","fromName":"SARAH CIANTAR TESTAFERRATA MORONI VIANI","to":"2ba4a05d-8547-59b0-b82e-87fefadff77e","toName":"BLESS SAMAPE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0ffc34b0-1500-5163-80cf-a0f6587905d9","fromName":"THERESA TESTAFERRATA MORONI VIANI","to":"2ba4a05d-8547-59b0-b82e-87fefadff77e","toName":"BLESS SAMAPE LIMITED","role":"director of","share":null},{"depth":1,"from":"0ffc34b0-1500-5163-80cf-a0f6587905d9","fromName":"THERESA TESTAFERRATA MORONI VIANI","to":"2ba4a05d-8547-59b0-b82e-87fefadff77e","toName":"BLESS SAMAPE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0ffc34b0-1500-5163-80cf-a0f6587905d9","fromName":"THERESA TESTAFERRATA MORONI VIANI","to":"2ba4a05d-8547-59b0-b82e-87fefadff77e","toName":"BLESS SAMAPE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0ffc34b0-1500-5163-80cf-a0f6587905d9","fromName":"THERESA TESTAFERRATA MORONI VIANI","to":"2ba4a05d-8547-59b0-b82e-87fefadff77e","toName":"BLESS SAMAPE LIMITED","role":"shareholder of","share":null}]},"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/55030679"}],"source":"corpus"}