LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
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At a glance
Dimensions on file- Owners
- 15
- Sources
- 2
- UBO hops
- 22
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MERCURY P.L.C. is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
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Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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Also appears in
GLEIFThe same real-world entity, resolved across sources.
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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.
Owners / controllers
- MERCURY P.L.C.
- ANTHONY R BORG· shareholder of
- LUKE TESTAFERRATA MORONI VIANI· shareholder of
- MARTIN TESTAFERRATA MORONI VIANI· shareholder of
- DIANA TESTAFERRATA MORONI VIANI· shareholder of
- PETER TESTAFERRATA MORONI VIANI· shareholder of
- MATTHEW ZAMMIT TESTAFERRATA MORONI VIANI· shareholder of
- MARK TESTAFERRATA MORONI VIANI· shareholder of
- AMANDA ZAMMIT TESTAFERRATA MORONI VIANI· shareholder of
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI· shareholder of
- PAUL STEPHEN TESTAFERRATA MORONI VIANI· shareholder of
- SARAH CIANTAR TESTAFERRATA MORONI VIANI· shareholder of
- PETER PAUL TESTAFERRATA MORONI VIANI· shareholder of
- VIANI SALVINO TESTAFERRATA MORONI· shareholder of
- CHRISTOPHER TESTAFERRATA MORONI VIANI· shareholder of
- M.R.S.M. LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
22 hops lockedStandard
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
Exposure snapshot
Contributing chain19 flagged hopsStandard
19 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/07
Directorship network
243 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ANTHONY R BORG
- THE HOME CENTRE LTDdirector of
- TESBORG LTDdirector of
- SEEMORE HOLIDAYS LTDdirector of
- GOZO HOTELS SERVICES LTDdirector of
- AQUASUN SERVICES LTD.director of
- AQUASUN SERVICES LTD.legal representative of
- EDRICHTON INVESTMENTS LTDdirector of
- MERCURY LTDdirector of
- MAJOR VALLETTA LTDdirector of
- MAJOR FLORIANA LTDdirector of
- EDRICHTON GROUP LTDdirector of
- EDRICHTON GROUP LTDlegal representative of
- PALACE GATE LIMITEDdirector of
- SERVITEX LTDdirector of
- RELIANT LTDdirector of
- RELIANT LTDlegal representative of
- TSL LTD.director of
- TSL LTD.legal representative of
- SGP PROJECTS LIMITEDdirector of
- SGP PROJECTS LIMITEDlegal representative of
- ALPHA TOURS LIMITEDdirector of
- ALPHA TOURS LIMITEDlegal representative of
- ENGLAND SANT FOURNIER & SON LTDdirector of
- MARINA INVESTMENTS LTDdirector of
- ST. GEORGE'S LTD.director of
- ARAGON CO. LIMITEDdirector of
- ARAGON CO. LIMITEDlegal representative of
- MIFSUD BROTHERS (ESTATES) LIMITEDdirector of
- MIFSUD BROTHERS (ESTATES) LIMITEDlegal representative of
- BPG PROPERTIES LIMITEDdirector of
- BPG PROPERTIES LIMITEDlegal representative of
- M. A. P. A. LIMITEDdirector of
- M. A. P. A. LIMITEDlegal representative of
- M. A. P. A. LIMITEDsecretary of
- MAJOR INVESTMENTS LTDdirector of
- THE STANTON LTDlegal representative of
- THE BURLINGTON LIMITEDdirector of
- THE BURLINGTON LIMITEDlegal representative of
- EURO APPLIANCES COMPANY LIMITEDdirector of
- T.E.D. LTDdirector of
- SALES AND LETTING LIMITEDdirector of
EMMANUEL PAUL DELIA
- APS BANK LIMITEDdirector of
- APS BANK LIMITEDlegal representative of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDdirector of
- APS CONSULT LIMITEDdirector of
- APS CONSULT LIMITEDlegal representative of
- PLAZA CENTRES P.L.C.director of
- PLAZA CENTRES P.L.C.legal representative of
- AMALGAMATED INVESTMENTS SICAV P.L.C.director of
- AMALGAMATED INVESTMENTS SICAV P.L.C.legal representative of
MARTIN TESTAFERRATA MORONI VIANI
- CBCD LIMITEDdirector of
- CBCD LIMITEDlegal representative of
- CBCD LIMITEDsecretary of
- DESPUIG LIMITEDdirector of
- DESPUIG LIMITEDlegal representative of
- DESPUIG LIMITEDsecretary of
- PONTECURONE LIMITEDdirector of
- PONTECURONE LIMITEDlegal representative of
- PONTECURONE LIMITEDsecretary of
- PONTECURONE LIMITEDshareholder of
- EXCLUSIVE PROPERTY BUREAU LIMITEDsecretary of
- EXCLUSIVE PROPERTY BUREAU LIMITEDshareholder of
- ATENA LTDsecretary of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDdirector of
- CLEDNEF LIMITEDshareholder of
- CAPIFERRI LIMITEDdirector of
- CAPIFERRI LIMITEDlegal representative of
- CAPIFERRI LIMITEDsecretary of
- CAPIFERRI LIMITEDshareholder of
- MACH LIMITEDdirector of
- MACH LIMITEDsecretary of
- MACH LIMITEDshareholder of
- TABRIA COMPANY LIMITEDdirector of
- TABRIA COMPANY LIMITEDlegal representative of
- TABRIA COMPANY LIMITEDsecretary of
- TABRIA COMPANY LIMITEDshareholder of
PETER TESTAFERRATA MORONI VIANI
- BLESS SAMAPE LIMITEDshareholder of
ANTOINE SACCO
- ANGELPEACE LIMITEDsecretary of
MATTHEW ZAMMIT TESTAFERRATA MORONI VIANI
- ZTMV HOLDINGS LIMITEDdirector of
- ZTMV HOLDINGS LIMITEDlegal representative of
- ZTMV HOLDINGS LIMITEDshareholder of
MARK TESTAFERRATA MORONI VIANI
- BLESS SAMAPE LIMITEDshareholder of
JOSEPH C CARUANA
- CPHCL INVESTMENTS LIMITEDdirector of
- CPHCL INVESTMENTS LIMITEDlegal representative of
- IZOLA BANK P.L.C.director of
- IZOLA BANK P.L.C.legal representative of
- MID-MED FUND MANAGEMENT LTDdirector of
- APS BANK LIMITEDdirector of
- APS BANK LIMITEDlegal representative of
- MALTA GOVERNMENT PRIVATISATION P.L.C.director of
- AMALGAMATED INVESTMENTS SICAV P.L.C.director of
- AMALGAMATED INVESTMENTS SICAV P.L.C.legal representative of
CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI
- AQUASUN SERVICES LTD.director of
- AQUASUN SERVICES LTD.legal representative of
- ST. GEORGE'S PARK CO. LTD.director of
- ST. GEORGE'S PARK CO. LTD.legal representative of
- VIANI LIMITEDshareholder of
- SALES AND LETTING LIMITEDdirector of
- SALES AND LETTING LIMITEDlegal representative of
- SALES AND LETTING LIMITEDsecretary of
- SALES AND LETTING LIMITEDshareholder of
- SPINOLA HOTELS LTDdirector of
- SPINOLA HOTELS LTDlegal representative of
- HSBC BANK MALTA P.L.C.director of
- RELIANT LTDdirector of
- RELIANT LTDlegal representative of
- TSL LTD.director of
- TSL LTD.legal representative of
- SGP PROJECTS LIMITEDdirector of
- SGP PROJECTS LIMITEDlegal representative of
- ARAGON CO. LIMITEDdirector of
- ARAGON CO. LIMITEDlegal representative of
- BPG PROPERTIES LIMITEDdirector of
- BPG PROPERTIES LIMITEDlegal representative of
- TESTAFERRATA MORONI VIANI LIMITEDsecretary of
- TESTAFERRATA MORONI VIANI LIMITEDshareholder of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDdirector of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDlegal representative of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDsecretary of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDshareholder of
PAUL STEPHEN TESTAFERRATA MORONI VIANI
- SALES AND LETTING LIMITEDdirector of
- SALES AND LETTING LIMITEDlegal representative of
- RELIANT LTDdirector of
- RELIANT LTDlegal representative of
- SGP PROJECTS LIMITEDdirector of
- SGP PROJECTS LIMITEDlegal representative of
- ARAGON CO. LIMITEDdirector of
- ARAGON CO. LIMITEDlegal representative of
- BPG PROPERTIES LIMITEDdirector of
- BPG PROPERTIES LIMITEDlegal representative of
- TESTAFERRATA MORONI VIANI LIMITEDshareholder of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDdirector of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDlegal representative of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDshareholder of
SARAH CIANTAR TESTAFERRATA MORONI VIANI
- BLESS SAMAPE LIMITEDshareholder of
PETER PAUL TESTAFERRATA MORONI VIANI
- THE HOME CENTRE LTDdirector of
- TESBORG LTDdirector of
- SEEMORE HOLIDAYS LTDdirector of
- AQUASUN SERVICES LTD.director of
- AQUASUN SERVICES LTD.legal representative of
- EDRICHTON INVESTMENTS LTDdirector of
- MERCURY LTDdirector of
- MAJOR VALLETTA LTDdirector of
- MAJOR FLORIANA LTDdirector of
- EDRICHTON GROUP LTDdirector of
- EDRICHTON GROUP LTDlegal representative of
- MORONI INVESTMENTS LTD.director of
- ST. GEORGE'S PARK CO. LTD.director of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDdirector of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDshareholder of
- VIANI LIMITEDdirector of
- VIANI LIMITEDlegal representative of
- VIANI LIMITEDshareholder of
- SERVITEX LTDdirector of
- SALES AND LETTING LIMITEDdirector of
- SALES AND LETTING LIMITEDlegal representative of
- SALES AND LETTING LIMITEDshareholder of
- SPINOLA HOTELS LTDdirector of
- SPINOLA HOTELS LTDlegal representative of
- RELIANT LTDdirector of
- RELIANT LTDlegal representative of
- SANTUMAS SHAREHOLDINGS p.l.c.director of
- TSL LTD.director of
- TSL LTD.legal representative of
- SGP PROJECTS LIMITEDdirector of
- SGP PROJECTS LIMITEDlegal representative of
- ENGLAND SANT FOURNIER & SON LTDdirector of
- MARINA INVESTMENTS LTDdirector of
- ST. GEORGE'S LTD.director of
- ARAGON CO. LIMITEDdirector of
- ARAGON CO. LIMITEDlegal representative of
- BPG PROPERTIES LIMITEDdirector of
- BPG PROPERTIES LIMITEDlegal representative of
- TESTAFERRATA MORONI VIANI LIMITEDshareholder of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDdirector of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDlegal representative of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDshareholder of
- MAJOR INVESTMENTS LTDdirector of
- ST. GEORGE`S (LEASING & CONTRACTING) LTDdirector of
- EURO APPLIANCES COMPANY LIMITEDdirector of
- T.E.D. LTDdirector of
- SALES AND LETTING LIMITEDdirector of
NORBERT TABONE
- AQUASUN SERVICES LTD.secretary of
- EDRICHTON GROUP LTDsecretary of
- PALACE GATE LIMITEDsecretary of
- ST. GEORGE'S PARK CO. LTD.secretary of
- VIANI LIMITEDsecretary of
- SPINOLA HOTELS LTDsecretary of
- RELIANT LTDsecretary of
- SANTUMAS SHAREHOLDINGS p.l.c.director of
- TSL LTD.secretary of
- SGP PROJECTS LIMITEDsecretary of
- ALPHA TOURS LIMITEDsecretary of
- ARAGON CO. LIMITEDsecretary of
- MIFSUD BROTHERS (ESTATES) LIMITEDdirector of
- MIFSUD BROTHERS (ESTATES) LIMITEDlegal representative of
- MIFSUD BROTHERS (ESTATES) LIMITEDsecretary of
- BPG PROPERTIES LIMITEDsecretary of
- THE BURLINGTON LIMITEDsecretary of
- EURO APPLIANCES COMPANY LIMITEDsecretary of
- AMALGAMATED INVESTMENTS SICAV P.L.C.secretary of
VIANI SALVINO TESTAFERRATA MORONI
- TESBORG LTDdirector of
- SEEMORE HOLIDAYS LTDdirector of
- DESPUIG LIMITEDdirector of
- DESPUIG LIMITEDlegal representative of
- EXCLUSIVE PROPERTY BUREAU LIMITEDshareholder of
- MORONI INVESTMENTS LTD.director of
- ST. GEORGE'S PARK CO. LTD.director of
- ST. GEORGE'S PARK CO. LTD.legal representative of
- THE STADIUM (GZIRA) COMPANY LIMITEDdirector of
- VIANI LIMITEDdirector of
- VIANI LIMITEDlegal representative of
- VIANI LIMITEDshareholder of
- CAPIFERRI LIMITEDdirector of
- CAPIFERRI LIMITEDlegal representative of
- CAPIFERRI LIMITEDshareholder of
- ENGLAND SANT FOURNIER & SON LTDdirector of
- MARINA INVESTMENTS LTDdirector of
- F. LIMITEDdirector of
- MACH LIMITEDdirector of
- MACH LIMITEDshareholder of
- ST. GEORGE`S (LEASING & CONTRACTING) LTDdirector of
CHRISTOPHER TESTAFERRATA MORONI VIANI
- DESPUIG LIMITEDdirector of
- DESPUIG LIMITEDlegal representative of
- PONTECURONE LIMITEDdirector of
- PONTECURONE LIMITEDlegal representative of
- PONTECURONE LIMITEDshareholder of
- EXCLUSIVE PROPERTY BUREAU LIMITEDdirector of
- EXCLUSIVE PROPERTY BUREAU LIMITEDlegal representative of
- EXCLUSIVE PROPERTY BUREAU LIMITEDshareholder of
- MORONI INVESTMENTS LTD.director of
- ST. GEORGE'S PARK CO. LTD.director of
- ST. GEORGE'S PARK CO. LTD.legal representative of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDdirector of
- CAPIFERRI LIMITEDdirector of
- CAPIFERRI LIMITEDlegal representative of
- CAPIFERRI LIMITEDshareholder of
- SANTUMAS SHAREHOLDINGS p.l.c.director of
- MACH LIMITEDdirector of
- MACH LIMITEDshareholder of
- TABRIA COMPANY LIMITEDdirector of
- TABRIA COMPANY LIMITEDlegal representative of
- TABRIA COMPANY LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier