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CAPIFERRI LIMITED

High
Company·MT·icij:icijol-55022945
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARTIN TESTAFERRATA MORONI VIANIdirector of→CAPIFERRI LIMITED
  2. 1MARTIN TESTAFERRATA MORONI VIANIlegal representative of→CAPIFERRI LIMITED
  3. 1MARTIN TESTAFERRATA MORONI VIANIsecretary of→CAPIFERRI LIMITED
  4. 1MARTIN TESTAFERRATA MORONI VIANIshareholder of→CAPIFERRI LIMITED
  5. 1MONIKA TESTAFERRATA MORONI VIANIdirector of→CAPIFERRI LIMITED
  6. 1MONIKA TESTAFERRATA MORONI VIANIlegal representative of→CAPIFERRI LIMITED
  7. 1MONIKA TESTAFERRATA MORONI VIANIshareholder of→CAPIFERRI LIMITED
  8. 1VIANI SALVINO TESTAFERRATA MORONIdirector of→CAPIFERRI LIMITED
  9. 1VIANI SALVINO TESTAFERRATA MORONIlegal representative of→CAPIFERRI LIMITED
  10. 1VIANI SALVINO TESTAFERRATA MORONIshareholder of→CAPIFERRI LIMITED
  11. 1CHRISTOPHER TESTAFERRATA MORONI VIANIdirector of→CAPIFERRI LIMITED
  12. 1CHRISTOPHER TESTAFERRATA MORONI VIANIlegal representative of→CAPIFERRI LIMITED
  13. 1CHRISTOPHER TESTAFERRATA MORONI VIANIshareholder of→CAPIFERRI LIMITED