{"entity":{"id":"9ca060f7-95de-529e-9fb7-0026af051ec1","name":"CHRISTOPHER TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56061602","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"094edffe-165a-53be-bf3b-a72f2ea38a11","name":"DESPUIG LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"094edffe-165a-53be-bf3b-a72f2ea38a11","name":"DESPUIG LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9801b3eb-96c6-52a9-b9cf-45467b7ac1f6","name":"PONTECURONE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9801b3eb-96c6-52a9-b9cf-45467b7ac1f6","name":"PONTECURONE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9801b3eb-96c6-52a9-b9cf-45467b7ac1f6","name":"PONTECURONE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bb56e2c4-1691-5589-ac18-618c9814e028","name":"EXCLUSIVE PROPERTY BUREAU LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bb56e2c4-1691-5589-ac18-618c9814e028","name":"EXCLUSIVE PROPERTY BUREAU LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bb56e2c4-1691-5589-ac18-618c9814e028","name":"EXCLUSIVE PROPERTY BUREAU LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0877863b-c0a2-5b54-a292-195bb92c46a1","name":"MORONI INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2b84de5d-0d0f-5f38-b060-93efa932f82b","name":"ST. GEORGE'S PARK CO. LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2b84de5d-0d0f-5f38-b060-93efa932f82b","name":"ST. GEORGE'S PARK CO. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"84d01b54-572a-5c45-8449-607614d69493","name":"TESTAFERRATA MORONI VIANI (HOLDINGS) LTD","type":"Company","kind":"company"}},{"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":"34503a24-8285-50be-9e3e-473b6d4cf5c6","name":"CAPIFERRI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"34503a24-8285-50be-9e3e-473b6d4cf5c6","name":"CAPIFERRI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"34503a24-8285-50be-9e3e-473b6d4cf5c6","name":"CAPIFERRI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"97ba92c3-4d9d-5b22-aac6-cc0add890c04","name":"SANTUMAS SHAREHOLDINGS p.l.c.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bafb9024-151b-5e08-862d-c27b7aabdcef","name":"MACH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bafb9024-151b-5e08-862d-c27b7aabdcef","name":"MACH LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"68539357-5b4c-5244-8107-d3eccd46e546","name":"TABRIA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"68539357-5b4c-5244-8107-d3eccd46e546","name":"TABRIA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"68539357-5b4c-5244-8107-d3eccd46e546","name":"TABRIA COMPANY LIMITED","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/56061602"}],"source":"corpus"}