---
title: "MONIKA TESTAFERRATA MORONI VIANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/690f4735-c2d6-573e-bf82-a2ac5e0bc797
json: https://whiteintel.dev/api/public/dossier/690f4735-c2d6-573e-bf82-a2ac5e0bc797
identifier: icij:icijol-56009492
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONIKA TESTAFERRATA MORONI VIANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56009492`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/690f4735-c2d6-573e-bf82-a2ac5e0bc797  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/690f4735-c2d6-573e-bf82-a2ac5e0bc797  

## Ownership & control

### Holdings / subsidiaries

- **DESPUIG LIMITED** (director of) — https://whiteintel.dev/entity/094edffe-165a-53be-bf3b-a72f2ea38a11
- **DESPUIG LIMITED** (legal representative of) — https://whiteintel.dev/entity/094edffe-165a-53be-bf3b-a72f2ea38a11

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009492

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONIKA TESTAFERRATA MORONI VIANI**. Human view: https://whiteintel.dev/entity/690f4735-c2d6-573e-bf82-a2ac5e0bc797 · Structured JSON: https://whiteintel.dev/api/public/dossier/690f4735-c2d6-573e-bf82-a2ac5e0bc797._

_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"._