---
title: "BLESS SAMAPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ba4a05d-8547-59b0-b82e-87fefadff77e
json: https://whiteintel.dev/api/public/dossier/2ba4a05d-8547-59b0-b82e-87fefadff77e
identifier: icij:icijol-55030679
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BLESS SAMAPE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030679`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ba4a05d-8547-59b0-b82e-87fefadff77e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ba4a05d-8547-59b0-b82e-87fefadff77e  

## Ownership & control

### Owners / controllers

- **PETER TESTAFERRATA MORONI VIANI** (shareholder of) — https://whiteintel.dev/entity/699d4ba0-1e35-51d9-9844-62fa0510ca9d
- **MARK TESTAFERRATA MORONI VIANI** (shareholder of) — https://whiteintel.dev/entity/3c4c8759-9700-5a70-af8e-9538081a7a45
- **SARAH CIANTAR TESTAFERRATA MORONI VIANI** (shareholder of) — https://whiteintel.dev/entity/e07169d0-f98c-538f-9e94-2d2f5c4516db
- **THERESA TESTAFERRATA MORONI VIANI** (shareholder of) — https://whiteintel.dev/entity/0ffc34b0-1500-5163-80cf-a0f6587905d9

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55030679

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLESS SAMAPE LIMITED**. Human view: https://whiteintel.dev/entity/2ba4a05d-8547-59b0-b82e-87fefadff77e · Structured JSON: https://whiteintel.dev/api/public/dossier/2ba4a05d-8547-59b0-b82e-87fefadff77e._

_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"._