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TESTAFERRATA MORONI VIANI (HOLDINGS) LTD

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Company·MT·icij:icijol-55066703
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ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIdirector of→TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
  2. 1CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIlegal representative of→TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
  3. 1CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIsecretary of→TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
  4. 1CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIshareholder of→TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
  5. 1PAUL STEPHEN TESTAFERRATA MORONI VIANIdirector of→TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
  6. 1PAUL STEPHEN TESTAFERRATA MORONI VIANIlegal representative of→TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
  7. 1PAUL STEPHEN TESTAFERRATA MORONI VIANIshareholder of→TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
  8. 1PETER PAUL TESTAFERRATA MORONI VIANIdirector of→TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
  9. 1PETER PAUL TESTAFERRATA MORONI VIANIlegal representative of→TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
  10. 1PETER PAUL TESTAFERRATA MORONI VIANIshareholder of→TESTAFERRATA MORONI VIANI (HOLDINGS) LTD