---
title: "MARIO TESTAFERRATA MORONI VIANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba4a8f4f-6db5-5087-8661-fecc046bfa3c
json: https://whiteintel.dev/api/public/dossier/ba4a8f4f-6db5-5087-8661-fecc046bfa3c
identifier: icij:icijol-56055937
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIO TESTAFERRATA MORONI VIANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055937`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba4a8f4f-6db5-5087-8661-fecc046bfa3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba4a8f4f-6db5-5087-8661-fecc046bfa3c  

## Ownership & control

### Holdings / subsidiaries

- **GOZO HOTELS SERVICES LTD** (director of) — https://whiteintel.dev/entity/4697a1ac-bfe8-55d5-8234-fe17f410500a
- **F. LIMITED** (director of) — https://whiteintel.dev/entity/71dab45b-45f6-5786-af0a-7e62d1f58517
- **TESTAFERRATA ESTATES LTD** (director of) — https://whiteintel.dev/entity/2607bf29-7430-5602-b5a3-7c3852789182

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055937

## 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 **MARIO TESTAFERRATA MORONI VIANI** — https://whiteintel.dev/entity/ba4a8f4f-6db5-5087-8661-fecc046bfa3c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO TESTAFERRATA MORONI VIANI**. Human view: https://whiteintel.dev/entity/ba4a8f4f-6db5-5087-8661-fecc046bfa3c · Structured JSON: https://whiteintel.dev/api/public/dossier/ba4a8f4f-6db5-5087-8661-fecc046bfa3c._

_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"._