The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- Sources
- 2
- UBO hops
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTESTAFERRATA MORONI VIANI (HOLDINGS) LTD is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDicij:icijol-55018247
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDicij:icijol-56079846
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI· shareholder of
- PAUL STEPHEN TESTAFERRATA MORONI VIANI· shareholder of
- PETER PAUL TESTAFERRATA MORONI VIANI· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
82 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.
- AQUASUN SERVICES LTD.director of
- AQUASUN SERVICES LTD.legal representative of
- ST. GEORGE'S PARK CO. LTD.director of
- ST. GEORGE'S PARK CO. LTD.legal representative of
- MERCURY P.L.C.shareholder of
- VIANI LIMITEDshareholder of
- SALES AND LETTING LIMITEDdirector of
- SALES AND LETTING LIMITEDlegal representative of
- SALES AND LETTING LIMITEDsecretary of
- SALES AND LETTING LIMITEDshareholder of
- SPINOLA HOTELS LTDdirector of
- SPINOLA HOTELS LTDlegal representative of
- HSBC BANK MALTA P.L.C.director of
- RELIANT LTDdirector of
- RELIANT LTDlegal representative of
- TSL LTD.director of
- TSL LTD.legal representative of
- SGP PROJECTS LIMITEDdirector of
- SGP PROJECTS LIMITEDlegal representative of
- ARAGON CO. LIMITEDdirector of
- ARAGON CO. LIMITEDlegal representative of
- BPG PROPERTIES LIMITEDdirector of
- BPG PROPERTIES LIMITEDlegal representative of
- TESTAFERRATA MORONI VIANI LIMITEDsecretary of
- TESTAFERRATA MORONI VIANI LIMITEDshareholder of
- MERCURY P.L.C.shareholder of
- SALES AND LETTING LIMITEDdirector of
- SALES AND LETTING LIMITEDlegal representative of
- RELIANT LTDdirector of
- RELIANT LTDlegal representative of
- SGP PROJECTS LIMITEDdirector of
- SGP PROJECTS LIMITEDlegal representative of
- ARAGON CO. LIMITEDdirector of
- ARAGON CO. LIMITEDlegal representative of
- BPG PROPERTIES LIMITEDdirector of
- BPG PROPERTIES LIMITEDlegal representative of
- TESTAFERRATA MORONI VIANI LIMITEDshareholder of
- THE HOME CENTRE LTDdirector of
- TESBORG LTDdirector of
- SEEMORE HOLIDAYS LTDdirector of
- AQUASUN SERVICES LTD.director of
- AQUASUN SERVICES LTD.legal representative of
- EDRICHTON INVESTMENTS LTDdirector of
- MERCURY LTDdirector of
- MAJOR VALLETTA LTDdirector of
- MAJOR FLORIANA LTDdirector of
- EDRICHTON GROUP LTDdirector of
- EDRICHTON GROUP LTDlegal representative of
- MORONI INVESTMENTS LTD.director of
- ST. GEORGE'S PARK CO. LTD.director of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDdirector of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDshareholder of
- MERCURY P.L.C.shareholder of
- VIANI LIMITEDdirector of
- VIANI LIMITEDlegal representative of
- VIANI LIMITEDshareholder of
- SERVITEX LTDdirector of
- SALES AND LETTING LIMITEDdirector of
- SALES AND LETTING LIMITEDlegal representative of
- SALES AND LETTING LIMITEDshareholder of
- SPINOLA HOTELS LTDdirector of
- SPINOLA HOTELS LTDlegal representative of
- RELIANT LTDdirector of
- RELIANT LTDlegal representative of
- SANTUMAS SHAREHOLDINGS p.l.c.director of
- TSL LTD.director of
- TSL LTD.legal representative of
- SGP PROJECTS LIMITEDdirector of
- SGP PROJECTS LIMITEDlegal representative of
- ENGLAND SANT FOURNIER & SON LTDdirector of
- MARINA INVESTMENTS LTDdirector of
- ST. GEORGE'S LTD.director of
- ARAGON CO. LIMITEDdirector of
- ARAGON CO. LIMITEDlegal representative of
- BPG PROPERTIES LIMITEDdirector of
- BPG PROPERTIES LIMITEDlegal representative of
- TESTAFERRATA MORONI VIANI LIMITEDshareholder of
- MAJOR INVESTMENTS LTDdirector of
- ST. GEORGE`S (LEASING & CONTRACTING) LTDdirector of
- EURO APPLIANCES COMPANY LIMITEDdirector of
- T.E.D. LTDdirector of
- SALES AND LETTING LIMITEDdirector of
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.
Unlock in the full dossier