Who owns MARTIN TESTAFERRATA MORONI VIANI?

No ownership or control links for MARTIN TESTAFERRATA MORONI VIANI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARTIN TESTAFERRATA MORONI VIANI's risk level?

WhiteIntel flags MARTIN TESTAFERRATA MORONI VIANI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARTIN TESTAFERRATA MORONI VIANI appear across sources?

MARTIN TESTAFERRATA MORONI VIANI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

MARTIN TESTAFERRATA MORONI VIANI

Name: MARTIN TESTAFERRATA MORONI VIANI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARTIN TESTAFERRATA MORONI VIANI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 27

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

MARTIN TESTAFERRATA MORONI VIANI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARTIN TESTAFERRATA MORONI VIANI
- CBCD LIMITED· director of
- DESPUIG LIMITED· director of
- PONTECURONE LIMITED· director of
- EXCLUSIVE PROPERTY BUREAU LIMITED· secretary of
- ATENA LTD· secretary of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTD· director of
- MERCURY P.L.C.· shareholder of
- CLEDNEF LIMITED· shareholder of
- CAPIFERRI LIMITED· director of
- MACH LIMITED· director of
- TABRIA COMPANY LIMITED· director of

/04

Directorship network

73 other roles

Where 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.

CBCD LIMITED

MALTA BRIDGE CLUBshareholder of
BJARNI KRISTJANSSONdirector of
DESPUIG LIMITEDdirector of
DESPUIG LIMITEDshareholder of

DESPUIG LIMITED

MONIKA TESTAFERRATA MORONI VIANIdirector of
MONIKA TESTAFERRATA MORONI VIANIlegal representative of
VIANI SALVINO TESTAFERRATA MORONIdirector of
VIANI SALVINO TESTAFERRATA MORONIlegal representative of
CHRISTOPHER TESTAFERRATA MORONI VIANIdirector of
CHRISTOPHER TESTAFERRATA MORONI VIANIlegal representative of
CAPIFERRI LIMITEDshareholder of

PONTECURONE LIMITED

CHRISTOPHER TESTAFERRATA MORONI VIANIdirector of
CHRISTOPHER TESTAFERRATA MORONI VIANIlegal representative of
CHRISTOPHER TESTAFERRATA MORONI VIANIshareholder of
TABRIA COMPANY LIMITEDshareholder of

EXCLUSIVE PROPERTY BUREAU LIMITED

VIANI MONIKA TESTAFERRATA MORONIshareholder of
MARCUS FERRANTEdirector of
MARCUS FERRANTElegal representative of
MARCUS FERRANTEshareholder of
VIANI SALVINO TESTAFERRATA MORONIshareholder of
CHRISTOPHER TESTAFERRATA MORONI VIANIdirector of
CHRISTOPHER TESTAFERRATA MORONI VIANIlegal representative of
CHRISTOPHER TESTAFERRATA MORONI VIANIshareholder of

ATENA LTD

CARM A FENECHliquidator of
DAMIAN MIFSUDdirector of

TESTAFERRATA MORONI VIANI (HOLDINGS) LTD

EMMANUEL PAUL DELIAdirector of
MORONI V CAROLINE ZAMMIT TESTAFERRATAdirector of
PETER PAUL TESTAFERRATA MORONI VIANIdirector of
PETER PAUL TESTAFERRATA MORONI VIANIshareholder of
CHRISTOPHER TESTAFERRATA MORONI VIANIdirector of
ALBERT HENRY XUEREBsecretary of

MERCURY P.L.C.

ANTHONY R BORGshareholder of
EMMANUEL PAUL DELIAdirector of
EMMANUEL PAUL DELIAlegal representative of
LUKE TESTAFERRATA MORONI VIANIshareholder of
DIANA TESTAFERRATA MORONI VIANIshareholder of
PETER TESTAFERRATA MORONI VIANIshareholder of
ANTOINE SACCOsecretary of
MATTHEW ZAMMIT TESTAFERRATA MORONI VIANIshareholder of
MARK TESTAFERRATA MORONI VIANIshareholder of
AMANDA ZAMMIT TESTAFERRATA MORONI VIANIshareholder of
JOSEPH C CARUANAdirector of
JOSEPH C CARUANAlegal representative of
CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIshareholder of
PAUL STEPHEN TESTAFERRATA MORONI VIANIshareholder of
SARAH CIANTAR TESTAFERRATA MORONI VIANIshareholder of
PETER PAUL TESTAFERRATA MORONI VIANIshareholder of
NORBERT TABONEdirector of
NORBERT TABONElegal representative of
VIANI SALVINO TESTAFERRATA MORONIshareholder of
CHRISTOPHER TESTAFERRATA MORONI VIANIshareholder of
M.R.S.M. LIMITEDshareholder of

CLEDNEF LIMITED

PIERRE SCHEMBRIsecretary of
PIERRE SCHEMBRIshareholder of

CAPIFERRI LIMITED

MONIKA TESTAFERRATA MORONI VIANIdirector of
MONIKA TESTAFERRATA MORONI VIANIlegal representative of
MONIKA TESTAFERRATA MORONI VIANIshareholder of
VIANI SALVINO TESTAFERRATA MORONIdirector of
VIANI SALVINO TESTAFERRATA MORONIlegal representative of
VIANI SALVINO TESTAFERRATA MORONIshareholder of
CHRISTOPHER TESTAFERRATA MORONI VIANIdirector of
CHRISTOPHER TESTAFERRATA MORONI VIANIlegal representative of
CHRISTOPHER TESTAFERRATA MORONI VIANIshareholder of

MACH LIMITED

VIANI MONIKA TESTAFERRATA MORONIdirector of
VIANI MONIKA TESTAFERRATA MORONIshareholder of
VIANI SALVINO TESTAFERRATA MORONIdirector of
VIANI SALVINO TESTAFERRATA MORONIshareholder of
CHRISTOPHER TESTAFERRATA MORONI VIANIdirector of
CHRISTOPHER TESTAFERRATA MORONI VIANIshareholder of
CAPIFERRI LIMITEDshareholder of

TABRIA COMPANY LIMITED

CHRISTOPHER TESTAFERRATA MORONI VIANIdirector of
CHRISTOPHER TESTAFERRATA MORONI VIANIlegal representative of
CHRISTOPHER TESTAFERRATA MORONI VIANIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARTIN TESTAFERRATA MORONI VIANI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…