VIANI LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- VIANI LIMITED
- JANE TESTAFERRATA MORONI VIANI· shareholder of
- MONIKA TESTAFERRATA MORONI VIANI· shareholder of
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI· shareholder of
- PAUL TESTAFERRATA MORONI VIANI· shareholder of
- PETER PAUL TESTAFERRATA MORONI VIANI· shareholder of
- VIANI SALVINO TESTAFERRATA MORONI· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on VIANI LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 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.
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIAlso holds roles at 28 other companies
- AQUASUN SERVICES LTD.director of
- AQUASUN SERVICES LTD.legal representative of
- ST. GEORGE'S PARK CO. LTD.director of
- JANE TESTAFERRATA MORONI VIANIAlso holds roles at 6 other companies
- SALES AND LETTING LIMITEDdirector of
- SALES AND LETTING LIMITEDlegal representative of
- SALES AND LETTING LIMITEDshareholder of
- MONIKA TESTAFERRATA MORONI VIANIAlso holds roles at 3 other companies
- CAPIFERRI LIMITEDdirector of
- CAPIFERRI LIMITEDlegal representative of
- CAPIFERRI LIMITEDshareholder of
- NORBERT TABONEAlso holds roles at 20 other companies
- AQUASUN SERVICES LTD.secretary of
- EDRICHTON GROUP LTDsecretary of
- PALACE GATE LIMITEDsecretary of
- PAUL TESTAFERRATA MORONI VIANIAlso holds roles at 11 other companies
- GO P.L.C.director of
- MOBISLE COMMUNICATIONS LIMITEDdirector of
- WORLDWIDE COMMUNICATIONS LIMITEDdirector of
- PETER PAUL TESTAFERRATA MORONI VIANIAlso holds roles at 42 other companies
- THE HOME CENTRE LTDdirector of
- TESBORG LTDdirector of
- SEEMORE HOLIDAYS LTDdirector of
- VIANI SALVINO TESTAFERRATA MORONIAlso holds roles at 19 other companies
- TESBORG LTDdirector of
- SEEMORE HOLIDAYS LTDdirector of
- DESPUIG LIMITEDdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.