---
title: "MARTIN TESTAFERRATA MORONI VIANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c16688c8-bb53-5ea0-94b4-e83f8eda675e
json: https://whiteintel.dev/api/public/dossier/c16688c8-bb53-5ea0-94b4-e83f8eda675e
identifier: icij:icijol-56019048
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARTIN TESTAFERRATA MORONI VIANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019048`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c16688c8-bb53-5ea0-94b4-e83f8eda675e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c16688c8-bb53-5ea0-94b4-e83f8eda675e  

## Ownership & control

### Holdings / subsidiaries

- **CBCD LIMITED** (director of) — https://whiteintel.dev/entity/27da63ea-e95c-5cf1-b811-64fe7dee6026
- **CBCD LIMITED** (legal representative of) — https://whiteintel.dev/entity/27da63ea-e95c-5cf1-b811-64fe7dee6026
- **CBCD LIMITED** (secretary of) — https://whiteintel.dev/entity/27da63ea-e95c-5cf1-b811-64fe7dee6026
- **DESPUIG LIMITED** (director of) — https://whiteintel.dev/entity/094edffe-165a-53be-bf3b-a72f2ea38a11
- **DESPUIG LIMITED** (legal representative of) — https://whiteintel.dev/entity/094edffe-165a-53be-bf3b-a72f2ea38a11
- **DESPUIG LIMITED** (secretary of) — https://whiteintel.dev/entity/094edffe-165a-53be-bf3b-a72f2ea38a11
- **PONTECURONE LIMITED** (director of) — https://whiteintel.dev/entity/9801b3eb-96c6-52a9-b9cf-45467b7ac1f6
- **PONTECURONE LIMITED** (legal representative of) — https://whiteintel.dev/entity/9801b3eb-96c6-52a9-b9cf-45467b7ac1f6
- **PONTECURONE LIMITED** (secretary of) — https://whiteintel.dev/entity/9801b3eb-96c6-52a9-b9cf-45467b7ac1f6
- **PONTECURONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9801b3eb-96c6-52a9-b9cf-45467b7ac1f6
- **EXCLUSIVE PROPERTY BUREAU LIMITED** (secretary of) — https://whiteintel.dev/entity/bb56e2c4-1691-5589-ac18-618c9814e028
- **EXCLUSIVE PROPERTY BUREAU LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb56e2c4-1691-5589-ac18-618c9814e028
- **ATENA LTD** (secretary of) — https://whiteintel.dev/entity/dd3295dd-cc04-5a22-a969-a4962f43a109
- **TESTAFERRATA MORONI VIANI (HOLDINGS) LTD** (director of) — https://whiteintel.dev/entity/84d01b54-572a-5c45-8449-607614d69493
- **MERCURY P.L.C.** (shareholder of) — https://whiteintel.dev/entity/47eebab8-d3a6-5293-be31-12f0fa4fae3d
- **CLEDNEF LIMITED** (shareholder of) — https://whiteintel.dev/entity/412df6e6-e6d1-5359-a1ec-d280cd2aef66
- **CAPIFERRI LIMITED** (director of) — https://whiteintel.dev/entity/34503a24-8285-50be-9e3e-473b6d4cf5c6
- **CAPIFERRI LIMITED** (legal representative of) — https://whiteintel.dev/entity/34503a24-8285-50be-9e3e-473b6d4cf5c6
- **CAPIFERRI LIMITED** (secretary of) — https://whiteintel.dev/entity/34503a24-8285-50be-9e3e-473b6d4cf5c6
- **CAPIFERRI LIMITED** (shareholder of) — https://whiteintel.dev/entity/34503a24-8285-50be-9e3e-473b6d4cf5c6
- **MACH LIMITED** (director of) — https://whiteintel.dev/entity/bafb9024-151b-5e08-862d-c27b7aabdcef
- **MACH LIMITED** (secretary of) — https://whiteintel.dev/entity/bafb9024-151b-5e08-862d-c27b7aabdcef
- **MACH LIMITED** (shareholder of) — https://whiteintel.dev/entity/bafb9024-151b-5e08-862d-c27b7aabdcef
- **TABRIA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/68539357-5b4c-5244-8107-d3eccd46e546
- **TABRIA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/68539357-5b4c-5244-8107-d3eccd46e546
- **TABRIA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/68539357-5b4c-5244-8107-d3eccd46e546
- **TABRIA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/68539357-5b4c-5244-8107-d3eccd46e546

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019048

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN TESTAFERRATA MORONI VIANI**. Human view: https://whiteintel.dev/entity/c16688c8-bb53-5ea0-94b4-e83f8eda675e · Structured JSON: https://whiteintel.dev/api/public/dossier/c16688c8-bb53-5ea0-94b4-e83f8eda675e._

_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"._