PAUL STEPHEN TESTAFERRATA MORONI VIANI
PAUL STEPHEN TESTAFERRATA MORONI VIANI — Maltese company (icij:icijol-56052021). 15 holdings. Cited to 1 registry.
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.
None in current sources.
- PAUL STEPHEN TESTAFERRATA MORONI VIANI
- MERCURY P.L.C.· shareholder of
- SALES AND LETTING LIMITED· director of
- RELIANT LTD· director of
- SGP PROJECTS LIMITED· director of
- ARAGON CO. LIMITED· director of
- BPG PROPERTIES LIMITED· director of
- TESTAFERRATA MORONI VIANI LIMITED· shareholder of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL STEPHEN TESTAFERRATA MORONI VIANI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PAUL STEPHEN TESTAFERRATA MORONI VIANI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PAUL STEPHEN TESTAFERRATA MORONI VIANI is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARAGON CO. LIMITEDAlso holds roles at 9 other companies
- ANTHONY R BORGdirector of
- ANTHONY R BORGlegal representative of
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIdirector of
- BPG PROPERTIES LIMITEDAlso holds roles at 11 other companies
- ANTHONY R BORGdirector of
- ANTHONY R BORGlegal representative of
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIdirector of
- MERCURY P.L.C.Also holds roles at 21 other companies
- ANTHONY R BORGshareholder of
- EMMANUEL PAUL DELIAdirector of
- EMMANUEL PAUL DELIAlegal representative of
- RELIANT LTDAlso holds roles at 9 other companies
- ANTHONY R BORGdirector of
- ANTHONY R BORGlegal representative of
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIdirector of
- SALES AND LETTING LIMITEDAlso holds roles at 11 other companies
- JANE TESTAFERRATA MORONI VIANIdirector of
- JANE TESTAFERRATA MORONI VIANIlegal representative of
- JANE TESTAFERRATA MORONI VIANIshareholder of
- SGP PROJECTS LIMITEDAlso holds roles at 9 other companies
- ANTHONY R BORGdirector of
- ANTHONY R BORGlegal representative of
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIdirector of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDAlso holds roles at 7 other companies
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIdirector of
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIlegal representative of
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIsecretary of
- TESTAFERRATA MORONI VIANI LIMITEDAlso holds roles at 6 other companies
- JANE TESTAFERRATA MORONI VIANIdirector of
- JANE TESTAFERRATA MORONI VIANIlegal representative of
- JANE TESTAFERRATA MORONI VIANIshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAUL STEPHEN TESTAFERRATA MORONI VIANI?
- What is PAUL STEPHEN TESTAFERRATA MORONI VIANI's risk level?
- Where does PAUL STEPHEN TESTAFERRATA MORONI VIANI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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