{"entity":{"id":"a5cfdb14-45cc-50ba-9d51-783c6bcc0fd2","name":"VIANI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022002","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a17c0b25-2196-5816-90b5-cda74979378e","name":"JANE TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a17c0b25-2196-5816-90b5-cda74979378e","name":"JANE TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a17c0b25-2196-5816-90b5-cda74979378e","name":"JANE TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f7babc38-dff3-5596-8236-764d42c4f281","name":"MONIKA TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f7babc38-dff3-5596-8236-764d42c4f281","name":"MONIKA TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f7babc38-dff3-5596-8236-764d42c4f281","name":"MONIKA TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f904830-98a3-55f4-a409-c591574fda73","name":"CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14df704a-8e26-512b-a06f-23fb90116cd0","name":"PAUL TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e3e9922d-d1a6-57a2-b315-c8c775fc645c","name":"PETER PAUL TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e3e9922d-d1a6-57a2-b315-c8c775fc645c","name":"PETER PAUL TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3e9922d-d1a6-57a2-b315-c8c775fc645c","name":"PETER PAUL TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00916135-0788-59d5-87e7-13d44f7e9d0e","name":"NORBERT TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0a200ac-0a0b-5117-ae98-3dd4b74a1005","name":"VIANI SALVINO TESTAFERRATA MORONI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e0a200ac-0a0b-5117-ae98-3dd4b74a1005","name":"VIANI SALVINO TESTAFERRATA MORONI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0a200ac-0a0b-5117-ae98-3dd4b74a1005","name":"VIANI SALVINO TESTAFERRATA MORONI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a17c0b25-2196-5816-90b5-cda74979378e","fromName":"JANE TESTAFERRATA MORONI VIANI","to":"a5cfdb14-45cc-50ba-9d51-783c6bcc0fd2","toName":"VIANI LIMITED","role":"director of","share":null},{"depth":1,"from":"a17c0b25-2196-5816-90b5-cda74979378e","fromName":"JANE TESTAFERRATA MORONI VIANI","to":"a5cfdb14-45cc-50ba-9d51-783c6bcc0fd2","toName":"VIANI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a17c0b25-2196-5816-90b5-cda74979378e","fromName":"JANE TESTAFERRATA MORONI VIANI","to":"a5cfdb14-45cc-50ba-9d51-783c6bcc0fd2","toName":"VIANI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f7babc38-dff3-5596-8236-764d42c4f281","fromName":"MONIKA TESTAFERRATA MORONI VIANI","to":"a5cfdb14-45cc-50ba-9d51-783c6bcc0fd2","toName":"VIANI LIMITED","role":"director of","share":null},{"depth":1,"from":"f7babc38-dff3-5596-8236-764d42c4f281","fromName":"MONIKA TESTAFERRATA MORONI VIANI","to":"a5cfdb14-45cc-50ba-9d51-783c6bcc0fd2","toName":"VIANI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f7babc38-dff3-5596-8236-764d42c4f281","fromName":"MONIKA TESTAFERRATA MORONI VIANI","to":"a5cfdb14-45cc-50ba-9d51-783c6bcc0fd2","toName":"VIANI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7f904830-98a3-55f4-a409-c591574fda73","fromName":"CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI","to":"a5cfdb14-45cc-50ba-9d51-783c6bcc0fd2","toName":"VIANI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"14df704a-8e26-512b-a06f-23fb90116cd0","fromName":"PAUL TESTAFERRATA MORONI VIANI","to":"a5cfdb14-45cc-50ba-9d51-783c6bcc0fd2","toName":"VIANI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e3e9922d-d1a6-57a2-b315-c8c775fc645c","fromName":"PETER PAUL TESTAFERRATA MORONI VIANI","to":"a5cfdb14-45cc-50ba-9d51-783c6bcc0fd2","toName":"VIANI LIMITED","role":"director of","share":null},{"depth":1,"from":"e3e9922d-d1a6-57a2-b315-c8c775fc645c","fromName":"PETER PAUL TESTAFERRATA MORONI VIANI","to":"a5cfdb14-45cc-50ba-9d51-783c6bcc0fd2","toName":"VIANI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e3e9922d-d1a6-57a2-b315-c8c775fc645c","fromName":"PETER PAUL TESTAFERRATA MORONI VIANI","to":"a5cfdb14-45cc-50ba-9d51-783c6bcc0fd2","toName":"VIANI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"00916135-0788-59d5-87e7-13d44f7e9d0e","fromName":"NORBERT TABONE","to":"a5cfdb14-45cc-50ba-9d51-783c6bcc0fd2","toName":"VIANI LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e0a200ac-0a0b-5117-ae98-3dd4b74a1005","fromName":"VIANI SALVINO TESTAFERRATA MORONI","to":"a5cfdb14-45cc-50ba-9d51-783c6bcc0fd2","toName":"VIANI LIMITED","role":"director of","share":null},{"depth":1,"from":"e0a200ac-0a0b-5117-ae98-3dd4b74a1005","fromName":"VIANI SALVINO TESTAFERRATA MORONI","to":"a5cfdb14-45cc-50ba-9d51-783c6bcc0fd2","toName":"VIANI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e0a200ac-0a0b-5117-ae98-3dd4b74a1005","fromName":"VIANI SALVINO TESTAFERRATA MORONI","to":"a5cfdb14-45cc-50ba-9d51-783c6bcc0fd2","toName":"VIANI 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/55022002"}],"source":"corpus"}