---
title: "PAUL S TESTAFERRATA MORONI VIANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0db20b24-4bcc-54f2-bb9a-e11dc243db08
json: https://whiteintel.dev/api/public/dossier/0db20b24-4bcc-54f2-bb9a-e11dc243db08
identifier: icij:icijol-56052019
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL S TESTAFERRATA MORONI VIANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052019`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0db20b24-4bcc-54f2-bb9a-e11dc243db08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0db20b24-4bcc-54f2-bb9a-e11dc243db08  

## Ownership & control

### Holdings / subsidiaries

- **TECHNICAL & MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/579b3b68-09b6-5221-8b93-25d9b84f0741
- **MORONI INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/0877863b-c0a2-5b54-a292-195bb92c46a1
- **ST. GEORGE'S PARK CO. LTD.** (director of) — https://whiteintel.dev/entity/2b84de5d-0d0f-5f38-b060-93efa932f82b
- **ST. GEORGE'S PARK CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/2b84de5d-0d0f-5f38-b060-93efa932f82b
- **SPINOLA HOTELS LTD** (director of) — https://whiteintel.dev/entity/3c933f04-d3d1-5248-bfda-7d179e219dcf
- **SPINOLA HOTELS LTD** (legal representative of) — https://whiteintel.dev/entity/3c933f04-d3d1-5248-bfda-7d179e219dcf
- **EURO APPLIANCES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/77723768-10fb-50da-ad7d-c10f53e7857b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052019

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL S TESTAFERRATA MORONI VIANI**. Human view: https://whiteintel.dev/entity/0db20b24-4bcc-54f2-bb9a-e11dc243db08 · Structured JSON: https://whiteintel.dev/api/public/dossier/0db20b24-4bcc-54f2-bb9a-e11dc243db08._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._