LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MORONI V CAROLINE ZAMMIT TESTAFERRATA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- MORONI V CAROLINE ZAMMIT TESTAFERRATA
- MERCURY LTD· director of
- MAJOR VALLETTA LTD· director of
- MAJOR FLORIANA LTD· director of
- MORONI INVESTMENTS LTD.· director of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTD· director of
- THE STADIUM (GZIRA) COMPANY LIMITED· director of
- MARINA INVESTMENTS LTD· director of
- ST. GEORGE'S LTD.· director of
- MAJOR INVESTMENTS LTD· director of
- EURO APPLIANCES COMPANY LIMITED· director of
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Directorship network
40 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MERCURY LTD
- ANTHONY R BORGdirector of
- PETER PAUL TESTAFERRATA MORONI VIANIdirector of
- ALBERT HENRY XUEREBsecretary of
MAJOR VALLETTA LTD
- ANTHONY R BORGdirector of
- PETER PAUL TESTAFERRATA MORONI VIANIdirector of
- ALBERT HENRY XUEREBsecretary of
MAJOR FLORIANA LTD
- ANTHONY R BORGdirector of
- PETER PAUL TESTAFERRATA MORONI VIANIdirector of
- ALBERT HENRY XUEREBsecretary of
MORONI INVESTMENTS LTD.
- PAUL S TESTAFERRATA MORONI VIANIdirector of
- PETER PAUL TESTAFERRATA MORONI VIANIdirector of
- VIANI SALVINO TESTAFERRATA MORONIdirector of
- CHRISTOPHER TESTAFERRATA MORONI VIANIdirector of
- ALBERT HENRY XUEREBsecretary of
TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
- EMMANUEL PAUL DELIAdirector of
- MARTIN TESTAFERRATA MORONI VIANIdirector of
- PETER PAUL TESTAFERRATA MORONI VIANIdirector of
- PETER PAUL TESTAFERRATA MORONI VIANIshareholder of
- CHRISTOPHER TESTAFERRATA MORONI VIANIdirector of
- ALBERT HENRY XUEREBsecretary of
THE STADIUM (GZIRA) COMPANY LIMITED
- VIANI BEATRICE TESTAFERRATA MORONIdirector of
- ANNA MARIA SPITERI DEBONOdirector of
- ANDREA GERA DE PETRI TESTAFERRATAsecretary of
- VIANI SALVINO TESTAFERRATA MORONIdirector of
MARINA INVESTMENTS LTD
- ANTHONY R BORGdirector of
- PETER PAUL TESTAFERRATA MORONI VIANIdirector of
- VIANI SALVINO TESTAFERRATA MORONIdirector of
- ALBERT HENRY XUEREBsecretary of
ST. GEORGE'S LTD.
- ANTHONY R BORGdirector of
- PETER PAUL TESTAFERRATA MORONI VIANIdirector of
- ALBERT HENRY XUEREBsecretary of
MAJOR INVESTMENTS LTD
- ANTHONY R BORGdirector of
- PETER PAUL TESTAFERRATA MORONI VIANIdirector of
- ALBERT HENRY XUEREBsecretary of
EURO APPLIANCES COMPANY LIMITED
- ANTHONY R BORGdirector of
- PAUL S TESTAFERRATA MORONI VIANIdirector of
- PETER PAUL TESTAFERRATA MORONI VIANIdirector of
- NORBERT TABONEsecretary of
- AQUASUN SERVICES LTD.shareholder of
- MERCURY P.L.C.shareholder of