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TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDICIJ Offshore Leaks · icij:icijol-55066703
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDICIJ Offshore Leaks · icij:icijol-56079846
- Testaferrata Moroni Viani (Holdings) LtdGLEIF · lei:485100U80A5L895EUB37
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1EMMANUEL PAUL DELIAdirector of→TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
- 1MARTIN TESTAFERRATA MORONI VIANIdirector of→TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
- 1MORONI V CAROLINE ZAMMIT TESTAFERRATAdirector of→TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
- 1PETER PAUL TESTAFERRATA MORONI VIANIdirector of→TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
- 1PETER PAUL TESTAFERRATA MORONI VIANIshareholder of→TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
- 1CHRISTOPHER TESTAFERRATA MORONI VIANIdirector of→TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
- 1ALBERT HENRY XUEREBsecretary of→TESTAFERRATA MORONI VIANI (HOLDINGS) LTD