---
title: "CHRISTOPHER TESTAFERRATA MORONI VIANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ca060f7-95de-529e-9fb7-0026af051ec1
json: https://whiteintel.dev/api/public/dossier/9ca060f7-95de-529e-9fb7-0026af051ec1
identifier: icij:icijol-56061602
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRISTOPHER TESTAFERRATA MORONI VIANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061602`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9ca060f7-95de-529e-9fb7-0026af051ec1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ca060f7-95de-529e-9fb7-0026af051ec1  

## 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
- **PONTECURONE LIMITED** (director of) — https://whiteintel.dev/entity/9801b3eb-96c6-52a9-b9cf-45467b7ac1f6
- **PONTECURONE LIMITED** (legal representative of) — https://whiteintel.dev/entity/9801b3eb-96c6-52a9-b9cf-45467b7ac1f6
- **PONTECURONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9801b3eb-96c6-52a9-b9cf-45467b7ac1f6
- **EXCLUSIVE PROPERTY BUREAU LIMITED** (director of) — https://whiteintel.dev/entity/bb56e2c4-1691-5589-ac18-618c9814e028
- **EXCLUSIVE PROPERTY BUREAU LIMITED** (legal representative of) — https://whiteintel.dev/entity/bb56e2c4-1691-5589-ac18-618c9814e028
- **EXCLUSIVE PROPERTY BUREAU LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb56e2c4-1691-5589-ac18-618c9814e028
- **MORONI INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/0877863b-c0a2-5b54-a292-195bb92c46a1
- **ST. GEORGE'S PARK CO. LTD.** (director of) — https://whiteintel.dev/entity/2b84de5d-0d0f-5f38-b060-93efa932f82b
- **ST. GEORGE'S PARK CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/2b84de5d-0d0f-5f38-b060-93efa932f82b
- **TESTAFERRATA MORONI VIANI (HOLDINGS) LTD** (director of) — https://whiteintel.dev/entity/84d01b54-572a-5c45-8449-607614d69493

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061602

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHRISTOPHER TESTAFERRATA MORONI VIANI** — https://whiteintel.dev/entity/9ca060f7-95de-529e-9fb7-0026af051ec1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTOPHER TESTAFERRATA MORONI VIANI**. Human view: https://whiteintel.dev/entity/9ca060f7-95de-529e-9fb7-0026af051ec1 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ca060f7-95de-529e-9fb7-0026af051ec1._

_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"._