LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
PAUL S TESTAFERRATA MORONI VIANI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- PAUL S TESTAFERRATA MORONI VIANI
- TECHNICAL & MANAGEMENT SERVICES LIMITED· director of
- MORONI INVESTMENTS LTD.· director of
- ST. GEORGE'S PARK CO. LTD.· director of
- SPINOLA HOTELS LTD· director of
- EURO APPLIANCES COMPANY LIMITED· director of
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Directorship network
38 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TECHNICAL & MANAGEMENT SERVICES LIMITED
- CHRISTOPHER SAIDdirector of
- JOSEPH BUSIETTAsecretary of
- JEAN PIERRE FARRUGIAdirector of
- FRANCIS GALEA SALOMONEdirector of
- SAVIOUR SIVE SONNY PORTELLIdirector of
- SAVIOUR SIVE SONNY PORTELLIlegal representative of
- GO P.L.C.shareholder of
MORONI INVESTMENTS LTD.
- MORONI V CAROLINE ZAMMIT TESTAFERRATAdirector of
- PETER PAUL TESTAFERRATA MORONI VIANIdirector of
- VIANI SALVINO TESTAFERRATA MORONIdirector of
- CHRISTOPHER TESTAFERRATA MORONI VIANIdirector of
- ALBERT HENRY XUEREBsecretary of
ST. GEORGE'S PARK CO. LTD.
- MYRIAM ENGLAND SANT FOURNIERdirector of
- MYRIAM ENGLAND SANT FOURNIERlegal representative of
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIdirector of
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIlegal representative of
- PETER PAUL TESTAFERRATA MORONI VIANIdirector of
- NORBERT TABONEsecretary of
- VIANI SALVINO TESTAFERRATA MORONIdirector of
- VIANI SALVINO TESTAFERRATA MORONIlegal representative of
- CHRISTOPHER TESTAFERRATA MORONI VIANIdirector of
- CHRISTOPHER TESTAFERRATA MORONI VIANIlegal representative of
- RICHARD ENGLAND SANT FOURNIERdirector of
- RICHARD ENGLAND SANT FOURNIERlegal representative of
- AQUASUN SERVICES LTD.shareholder of
- MERCURY P.L.C.shareholder of
SPINOLA HOTELS LTD
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIdirector of
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIlegal representative of
- PETER PAUL TESTAFERRATA MORONI VIANIdirector of
- PETER PAUL TESTAFERRATA MORONI VIANIlegal representative of
- NORBERT TABONEsecretary of
- MERCURY P.L.C.shareholder of
EURO APPLIANCES COMPANY LIMITED
- ANTHONY R BORGdirector of
- MORONI V CAROLINE ZAMMIT TESTAFERRATAdirector of
- PETER PAUL TESTAFERRATA MORONI VIANIdirector of
- NORBERT TABONEsecretary of
- AQUASUN SERVICES LTD.shareholder of
- MERCURY P.L.C.shareholder of