---
title: "ANDREA FABRIZIO GERA DE PETRI TESTAFERRATA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b375934-2be2-577a-b8d8-811265cfbdf7
json: https://whiteintel.dev/api/public/dossier/5b375934-2be2-577a-b8d8-811265cfbdf7
identifier: icij:icijol-56041743
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREA FABRIZIO GERA DE PETRI TESTAFERRATA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041743`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b375934-2be2-577a-b8d8-811265cfbdf7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b375934-2be2-577a-b8d8-811265cfbdf7  

## Ownership & control

### Holdings / subsidiaries

- **TESTAFERRATA BONICI LIMITED** (director of) — https://whiteintel.dev/entity/fd08e99d-41fb-502f-86bd-4827fde093a5
- **TESTAFERRATA BONICI LIMITED** (legal representative of) — https://whiteintel.dev/entity/fd08e99d-41fb-502f-86bd-4827fde093a5
- **TESTAFERRATA BONICI LIMITED** (secretary of) — https://whiteintel.dev/entity/fd08e99d-41fb-502f-86bd-4827fde093a5
- **TESTAFERRATA BONICI LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd08e99d-41fb-502f-86bd-4827fde093a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041743

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREA FABRIZIO GERA DE PETRI TESTAFERRATA**. Human view: https://whiteintel.dev/entity/5b375934-2be2-577a-b8d8-811265cfbdf7 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b375934-2be2-577a-b8d8-811265cfbdf7._

_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"._