---
title: "TESTAFERRATA MORONI VIANI (HOLDINGS) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbe5a87d-fe0b-5a45-bf9d-64939b168dfa
json: https://whiteintel.dev/api/public/dossier/bbe5a87d-fe0b-5a45-bf9d-64939b168dfa
identifier: icij:icijol-55066703
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TESTAFERRATA MORONI VIANI (HOLDINGS) LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066703`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bbe5a87d-fe0b-5a45-bf9d-64939b168dfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbe5a87d-fe0b-5a45-bf9d-64939b168dfa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TESTAFERRATA MORONI VIANI (HOLDINGS) LTD** — ICIJ Offshore Leaks · `icij:icijol-55018247` — https://whiteintel.dev/entity/84d01b54-572a-5c45-8449-607614d69493
- **TESTAFERRATA MORONI VIANI (HOLDINGS) LTD** — ICIJ Offshore Leaks · `icij:icijol-56079846` — https://whiteintel.dev/entity/60c04aa7-c38a-54e8-89ff-56d969bae512
- **Testaferrata Moroni Viani (Holdings) Ltd** — GLEIF · `lei:485100U80A5L895EUB37` — https://whiteintel.dev/entity/8598607e-36de-56e2-ba36-9ee702d3b614

## Ownership & control

### Owners / controllers

- **CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI** (shareholder of) — https://whiteintel.dev/entity/7f904830-98a3-55f4-a409-c591574fda73
- **PAUL STEPHEN TESTAFERRATA MORONI VIANI** (shareholder of) — https://whiteintel.dev/entity/140c086b-244b-564d-ae19-057680b22b6f
- **PETER PAUL TESTAFERRATA MORONI VIANI** (shareholder of) — https://whiteintel.dev/entity/e3e9922d-d1a6-57a2-b315-c8c775fc645c

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**9** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55066703

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TESTAFERRATA MORONI VIANI (HOLDINGS) LTD**. Human view: https://whiteintel.dev/entity/bbe5a87d-fe0b-5a45-bf9d-64939b168dfa · Structured JSON: https://whiteintel.dev/api/public/dossier/bbe5a87d-fe0b-5a45-bf9d-64939b168dfa._

_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"._