CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI
CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI — Maltese company (icij:icijol-56049574). 29 holdings. Cited to 1 registry.
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.
None in current sources.
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI
- AQUASUN SERVICES LTD.· director of
- ST. GEORGE'S PARK CO. LTD.· director of
- MERCURY P.L.C.· shareholder of
- VIANI LIMITED· shareholder of
- SALES AND LETTING LIMITED· director of
- SPINOLA HOTELS LTD· director of
- HSBC BANK MALTA P.L.C.· director of
- RELIANT LTD· director of
- TSL LTD.· director of
- SGP PROJECTS LIMITED· director of
- ARAGON CO. LIMITED· director of
- BPG PROPERTIES LIMITED· director of
- TESTAFERRATA MORONI VIANI LIMITED· secretary of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AQUASUN SERVICES LTD.Also holds roles at 7 other companies
- ANTHONY R BORGdirector of
- ANTHONY R BORGlegal representative of
- PETER PAUL TESTAFERRATA MORONI VIANIdirector of
- ARAGON CO. LIMITEDAlso holds roles at 9 other companies
- ANTHONY R BORGdirector of
- ANTHONY R BORGlegal representative of
- PAUL STEPHEN TESTAFERRATA MORONI VIANIdirector of
- BPG PROPERTIES LIMITEDAlso holds roles at 11 other companies
- ANTHONY R BORGdirector of
- ANTHONY R BORGlegal representative of
- PAUL STEPHEN TESTAFERRATA MORONI VIANIdirector of
- HSBC BANK MALTA P.L.C.Also holds roles at 10 other companies
- SHARES ARE LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- ANDREW MUSCATdirector of
- GEORGE BRANCALEONEsecretary of
- MERCURY P.L.C.Also holds roles at 21 other companies
- ANTHONY R BORGshareholder of
- EMMANUEL PAUL DELIAdirector of
- EMMANUEL PAUL DELIAlegal representative of
- RELIANT LTDAlso holds roles at 9 other companies
- ANTHONY R BORGdirector of
- ANTHONY R BORGlegal representative of
- PAUL STEPHEN TESTAFERRATA MORONI VIANIdirector of
- SALES AND LETTING LIMITEDAlso holds roles at 9 other companies
- JANE TESTAFERRATA MORONI VIANIdirector of
- JANE TESTAFERRATA MORONI VIANIlegal representative of
- JANE TESTAFERRATA MORONI VIANIshareholder of
- SGP PROJECTS LIMITEDAlso holds roles at 9 other companies
- ANTHONY R BORGdirector of
- ANTHONY R BORGlegal representative of
- PAUL STEPHEN TESTAFERRATA MORONI VIANIdirector of
- SPINOLA HOTELS LTDAlso holds roles at 6 other companies
- PAUL S TESTAFERRATA MORONI VIANIdirector of
- PAUL S TESTAFERRATA MORONI VIANIlegal representative of
- PETER PAUL TESTAFERRATA MORONI VIANIdirector of
- ST. GEORGE'S PARK CO. LTD.Also holds roles at 14 other companies
- MYRIAM ENGLAND SANT FOURNIERdirector of
- MYRIAM ENGLAND SANT FOURNIERlegal representative of
- PAUL S TESTAFERRATA MORONI VIANIdirector of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDAlso holds roles at 6 other companies
- PAUL STEPHEN TESTAFERRATA MORONI VIANIdirector of
- PAUL STEPHEN TESTAFERRATA MORONI VIANIlegal representative of
- PAUL STEPHEN TESTAFERRATA MORONI VIANIshareholder of
- TESTAFERRATA MORONI VIANI LIMITEDAlso holds roles at 5 other companies
- JANE TESTAFERRATA MORONI VIANIdirector of
- JANE TESTAFERRATA MORONI VIANIlegal representative of
- JANE TESTAFERRATA MORONI VIANIshareholder of
- TSL LTD.Also holds roles at 7 other companies
- ANTHONY R BORGdirector of
- ANTHONY R BORGlegal representative of
- PETER PAUL TESTAFERRATA MORONI VIANIdirector of
- VIANI LIMITEDAlso holds roles at 14 other companies
- JANE TESTAFERRATA MORONI VIANIdirector of
- JANE TESTAFERRATA MORONI VIANIlegal representative of
- JANE TESTAFERRATA MORONI VIANIshareholder of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI?
- What is CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI's risk level?
- Where does CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI appear across sources?
Community intel
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