CHRISTOPHER TESTAFERRATA MORONI VIANI
CHRISTOPHER TESTAFERRATA MORONI VIANI — Maltese company (icij:icijol-56061602). 22 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.
- CHRISTOPHER TESTAFERRATA MORONI VIANI
- DESPUIG LIMITED· director of
- PONTECURONE LIMITED· director of
- EXCLUSIVE PROPERTY BUREAU LIMITED· director of
- MORONI INVESTMENTS LTD.· director of
- ST. GEORGE'S PARK CO. LTD.· director of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTD· director of
- MERCURY P.L.C.· shareholder of
- CAPIFERRI LIMITED· director of
- SANTUMAS SHAREHOLDINGS p.l.c.· director of
- MACH LIMITED· director of
- TABRIA COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHRISTOPHER 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 CHRISTOPHER 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 CHRISTOPHER TESTAFERRATA MORONI VIANI is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- CAPIFERRI LIMITEDAlso holds roles at 10 other companies
- MARTIN TESTAFERRATA MORONI VIANIdirector of
- MARTIN TESTAFERRATA MORONI VIANIlegal representative of
- MARTIN TESTAFERRATA MORONI VIANIsecretary of
- DESPUIG LIMITEDAlso holds roles at 8 other companies
- MONIKA TESTAFERRATA MORONI VIANIdirector of
- MONIKA TESTAFERRATA MORONI VIANIlegal representative of
- MARTIN TESTAFERRATA MORONI VIANIdirector of
- EXCLUSIVE PROPERTY BUREAU LIMITEDAlso holds roles at 7 other companies
- MARTIN TESTAFERRATA MORONI VIANIsecretary of
- MARTIN TESTAFERRATA MORONI VIANIshareholder of
- VIANI MONIKA TESTAFERRATA MORONIshareholder of
- MACH LIMITEDAlso holds roles at 8 other companies
- MARTIN TESTAFERRATA MORONI VIANIdirector of
- MARTIN TESTAFERRATA MORONI VIANIsecretary of
- MARTIN TESTAFERRATA MORONI VIANIshareholder 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
- MORONI INVESTMENTS LTD.Also holds roles at 5 other companies
- MORONI V CAROLINE ZAMMIT TESTAFERRATAdirector of
- PAUL S TESTAFERRATA MORONI VIANIdirector of
- PETER PAUL TESTAFERRATA MORONI VIANIdirector of
- PONTECURONE LIMITEDAlso holds roles at 5 other companies
- MARTIN TESTAFERRATA MORONI VIANIdirector of
- MARTIN TESTAFERRATA MORONI VIANIlegal representative of
- MARTIN TESTAFERRATA MORONI VIANIsecretary of
- SANTUMAS SHAREHOLDINGS p.l.c.Also holds roles at 8 other companies
- SHARES HELD BY THE PUBLIC ON THE MALTA STOCK EXCHANGEshareholder of
- MICHAEL PACE ROSSdirector of
- MARIO P GALEAdirector 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
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIdirector of
- TABRIA COMPANY LIMITEDAlso holds roles at 4 other companies
- MARTIN TESTAFERRATA MORONI VIANIdirector of
- MARTIN TESTAFERRATA MORONI VIANIlegal representative of
- MARTIN TESTAFERRATA MORONI VIANIsecretary of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDAlso holds roles at 6 other companies
- EMMANUEL PAUL DELIAdirector of
- MARTIN TESTAFERRATA MORONI VIANIdirector of
- MORONI V CAROLINE ZAMMIT TESTAFERRATAdirector of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHRISTOPHER TESTAFERRATA MORONI VIANI?
- What is CHRISTOPHER TESTAFERRATA MORONI VIANI's risk level?
- Where does CHRISTOPHER TESTAFERRATA MORONI VIANI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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