---
title: "CLEDNEF LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/412df6e6-e6d1-5359-a1ec-d280cd2aef66
json: https://whiteintel.dev/api/public/dossier/412df6e6-e6d1-5359-a1ec-d280cd2aef66
identifier: icij:icijol-55021636
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLEDNEF LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021636`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/412df6e6-e6d1-5359-a1ec-d280cd2aef66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/412df6e6-e6d1-5359-a1ec-d280cd2aef66  

## Ownership & control

### Owners / controllers

- **MARTIN TESTAFERRATA MORONI VIANI** (shareholder of) — https://whiteintel.dev/entity/c16688c8-bb53-5ea0-94b4-e83f8eda675e
- **PIERRE SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/0b8d2fc0-dc60-53ce-ac79-91befb4c2b6e

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

A **3-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)

**2** 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/55021636

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEDNEF LIMITED**. Human view: https://whiteintel.dev/entity/412df6e6-e6d1-5359-a1ec-d280cd2aef66 · Structured JSON: https://whiteintel.dev/api/public/dossier/412df6e6-e6d1-5359-a1ec-d280cd2aef66._

_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"._