---
title: "TESTAFERRATA MORONI VIANI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c542f3c7-53d8-558e-8350-ec8df98cecb0
json: https://whiteintel.dev/api/public/dossier/c542f3c7-53d8-558e-8350-ec8df98cecb0
identifier: icij:icijol-55062624
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TESTAFERRATA MORONI VIANI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062624`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c542f3c7-53d8-558e-8350-ec8df98cecb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c542f3c7-53d8-558e-8350-ec8df98cecb0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Testaferrata Moroni Viani Limited** — GLEIF · `lei:485100V2JBG47BNAON54` — https://whiteintel.dev/entity/ca3f5a57-6699-5d04-8194-06c579210ff6

## Ownership & control

### Owners / controllers

- **JANE TESTAFERRATA MORONI VIANI** (shareholder of) — https://whiteintel.dev/entity/a17c0b25-2196-5816-90b5-cda74979378e
- **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 **7-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)

**4** 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/55062624

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TESTAFERRATA MORONI VIANI LIMITED** — https://whiteintel.dev/entity/c542f3c7-53d8-558e-8350-ec8df98cecb0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TESTAFERRATA MORONI VIANI LIMITED**. Human view: https://whiteintel.dev/entity/c542f3c7-53d8-558e-8350-ec8df98cecb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c542f3c7-53d8-558e-8350-ec8df98cecb0._

_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"._