- Sources fused
- 1
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TESTAFERRATA MORONI VIANI LIMITED
TESTAFERRATA MORONI VIANI LIMITED — Maltese company (icij:icijol-55062624). Offshore exposure upstream, UBO chain traced 7 hops, 4 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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 LIMITED
- JANE TESTAFERRATA MORONI VIANI· shareholder of
- 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.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TESTAFERRATA MORONI VIANI LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIAlso holds roles at 27 other companies
- AQUASUN SERVICES LTD.director of
- AQUASUN SERVICES LTD.legal representative of
- ST. GEORGE'S PARK CO. LTD.director of
- JANE TESTAFERRATA MORONI VIANIAlso holds roles at 6 other companies
- VIANI LIMITEDdirector of
- VIANI LIMITEDlegal representative of
- VIANI LIMITEDshareholder of
- PAUL STEPHEN TESTAFERRATA MORONI VIANIAlso holds roles at 14 other companies
- MERCURY P.L.C.shareholder of
- SALES AND LETTING LIMITEDdirector of
- SALES AND LETTING LIMITEDlegal representative of
- PETER PAUL TESTAFERRATA MORONI VIANIAlso holds roles at 44 other companies
- THE HOME CENTRE LTDdirector of
- TESBORG LTDdirector of
- SEEMORE HOLIDAYS LTDdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns TESTAFERRATA MORONI VIANI LIMITED?
- What is TESTAFERRATA MORONI VIANI LIMITED's risk level?
- Where does TESTAFERRATA MORONI VIANI LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TESTAFERRATA MORONI VIANI LIMITED — nothing is disclosed before that.