---
title: "VIANI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5cfdb14-45cc-50ba-9d51-783c6bcc0fd2
json: https://whiteintel.dev/api/public/dossier/a5cfdb14-45cc-50ba-9d51-783c6bcc0fd2
identifier: icij:icijol-55022002
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VIANI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022002`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a5cfdb14-45cc-50ba-9d51-783c6bcc0fd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5cfdb14-45cc-50ba-9d51-783c6bcc0fd2  

## Ownership & control

### Owners / controllers

- **JANE TESTAFERRATA MORONI VIANI** (shareholder of) — https://whiteintel.dev/entity/a17c0b25-2196-5816-90b5-cda74979378e
- **MONIKA TESTAFERRATA MORONI VIANI** (shareholder of) — https://whiteintel.dev/entity/f7babc38-dff3-5596-8236-764d42c4f281
- **CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI** (shareholder of) — https://whiteintel.dev/entity/7f904830-98a3-55f4-a409-c591574fda73
- **PAUL TESTAFERRATA MORONI VIANI** (shareholder of) — https://whiteintel.dev/entity/14df704a-8e26-512b-a06f-23fb90116cd0
- **PETER PAUL TESTAFERRATA MORONI VIANI** (shareholder of) — https://whiteintel.dev/entity/e3e9922d-d1a6-57a2-b315-c8c775fc645c
- **VIANI SALVINO TESTAFERRATA MORONI** (shareholder of) — https://whiteintel.dev/entity/e0a200ac-0a0b-5117-ae98-3dd4b74a1005

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55022002

## 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 **VIANI LIMITED** — https://whiteintel.dev/entity/a5cfdb14-45cc-50ba-9d51-783c6bcc0fd2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIANI LIMITED**. Human view: https://whiteintel.dev/entity/a5cfdb14-45cc-50ba-9d51-783c6bcc0fd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5cfdb14-45cc-50ba-9d51-783c6bcc0fd2._

_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"._