---
title: "MERCURY P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47eebab8-d3a6-5293-be31-12f0fa4fae3d
json: https://whiteintel.dev/api/public/dossier/47eebab8-d3a6-5293-be31-12f0fa4fae3d
identifier: icij:icijol-55019443
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MERCURY P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019443`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/47eebab8-d3a6-5293-be31-12f0fa4fae3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47eebab8-d3a6-5293-be31-12f0fa4fae3d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MERCURY P.L.C.** — ICIJ Offshore Leaks · `icij:icijol-56079961` — https://whiteintel.dev/entity/a38630d8-b6e4-5bba-9c07-f7c2ddb01f91
- **MERCURY P.L.C.** — GLEIF · `lei:213800ML2QH4MXJ2ZF60` — https://whiteintel.dev/entity/7c94af72-9708-58eb-b1e7-92b41055d4f8

## Ownership & control

### Owners / controllers

- **ANTHONY R BORG** (shareholder of) — https://whiteintel.dev/entity/c3984664-f1e8-51a5-b043-a78869eb9c92
- **LUKE TESTAFERRATA MORONI VIANI** (shareholder of) — https://whiteintel.dev/entity/435bf435-a35d-544a-b351-0eaff2281acc
- **MARTIN TESTAFERRATA MORONI VIANI** (shareholder of) — https://whiteintel.dev/entity/c16688c8-bb53-5ea0-94b4-e83f8eda675e
- **DIANA TESTAFERRATA MORONI VIANI** (shareholder of) — https://whiteintel.dev/entity/fb572afc-2a14-55a0-ae1f-70fcb3526ade
- **PETER TESTAFERRATA MORONI VIANI** (shareholder of) — https://whiteintel.dev/entity/699d4ba0-1e35-51d9-9844-62fa0510ca9d
- **MATTHEW ZAMMIT TESTAFERRATA MORONI VIANI** (shareholder of) — https://whiteintel.dev/entity/efd2e97b-22a4-58ad-835a-ab50d5fa03d5
- **MARK TESTAFERRATA MORONI VIANI** (shareholder of) — https://whiteintel.dev/entity/3c4c8759-9700-5a70-af8e-9538081a7a45
- **AMANDA ZAMMIT TESTAFERRATA MORONI VIANI** (shareholder of) — https://whiteintel.dev/entity/f539ebd2-38d2-5036-99d5-b96ff9f9d5bf
- **CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI** (shareholder of) — https://whiteintel.dev/entity/7f904830-98a3-55f4-a409-c591574fda73
- **PAUL STEPHEN TESTAFERRATA MORONI VIANI** (shareholder of) — https://whiteintel.dev/entity/140c086b-244b-564d-ae19-057680b22b6f
- **SARAH CIANTAR TESTAFERRATA MORONI VIANI** (shareholder of) — https://whiteintel.dev/entity/e07169d0-f98c-538f-9e94-2d2f5c4516db
- **PETER PAUL TESTAFERRATA MORONI VIANI** (shareholder of) — https://whiteintel.dev/entity/e3e9922d-d1a6-57a2-b315-c8c775fc645c
- **VIANI SALVINO TESTAFERRATA MORONI** (shareholder of) — https://whiteintel.dev/entity/e0a200ac-0a0b-5117-ae98-3dd4b74a1005
- **CHRISTOPHER TESTAFERRATA MORONI VIANI** (shareholder of) — https://whiteintel.dev/entity/9ca060f7-95de-529e-9fb7-0026af051ec1
- **M.R.S.M. LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6183bd9-1378-5e8c-ba45-b7fb0dbb888b

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

A **22-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)

**19** 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/55019443

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERCURY P.L.C.**. Human view: https://whiteintel.dev/entity/47eebab8-d3a6-5293-be31-12f0fa4fae3d · Structured JSON: https://whiteintel.dev/api/public/dossier/47eebab8-d3a6-5293-be31-12f0fa4fae3d._

_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"._