---
title: "MORONI V CAROLINE ZAMMIT TESTAFERRATA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afcd35e5-5468-53c2-9721-db2ece59f0ae
json: https://whiteintel.dev/api/public/dossier/afcd35e5-5468-53c2-9721-db2ece59f0ae
identifier: icij:icijol-56049573
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MORONI V CAROLINE ZAMMIT TESTAFERRATA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049573`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/afcd35e5-5468-53c2-9721-db2ece59f0ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afcd35e5-5468-53c2-9721-db2ece59f0ae  

## Ownership & control

### Holdings / subsidiaries

- **MERCURY LTD** (director of) — https://whiteintel.dev/entity/f3ffe9a9-48de-5641-8624-24b0701393b3
- **MAJOR VALLETTA LTD** (director of) — https://whiteintel.dev/entity/5d695c41-e99d-5b26-bade-14326443e9e4
- **MAJOR FLORIANA LTD** (director of) — https://whiteintel.dev/entity/17291031-475e-5611-bc96-e82f432e0f60
- **MORONI INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/0877863b-c0a2-5b54-a292-195bb92c46a1
- **TESTAFERRATA MORONI VIANI (HOLDINGS) LTD** (director of) — https://whiteintel.dev/entity/84d01b54-572a-5c45-8449-607614d69493
- **THE STADIUM (GZIRA) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/bedc4130-a8e8-50dc-b2b0-b38f2ab9cc5a
- **MARINA INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/d198a4b7-3c4e-58b3-a58b-63571c6f1ff4
- **ST. GEORGE'S LTD.** (director of) — https://whiteintel.dev/entity/60f931bf-4d99-5dab-a3a3-74439cb57964
- **MAJOR INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/21d296be-5915-5763-ad77-2b828b05b4da
- **EURO APPLIANCES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/77723768-10fb-50da-ad7d-c10f53e7857b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049573

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORONI V CAROLINE ZAMMIT TESTAFERRATA**. Human view: https://whiteintel.dev/entity/afcd35e5-5468-53c2-9721-db2ece59f0ae · Structured JSON: https://whiteintel.dev/api/public/dossier/afcd35e5-5468-53c2-9721-db2ece59f0ae._

_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"._