The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 2
- Sources
- 2
- UBO hops
- 13
Key facts
Risk signalCAPIFERRI LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
None in current sources.
- CAPIFERRI LIMITED
- DESPUIG LIMITED· shareholder of
- MACH LIMITED· shareholder of
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
18 other rolesWhere 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.
- MONIKA TESTAFERRATA MORONI VIANIdirector of
- MONIKA TESTAFERRATA MORONI VIANIlegal representative of
- MARTIN TESTAFERRATA MORONI VIANIdirector of
- MARTIN TESTAFERRATA MORONI VIANIlegal representative of
- MARTIN TESTAFERRATA MORONI VIANIsecretary of
- VIANI SALVINO TESTAFERRATA MORONIdirector of
- VIANI SALVINO TESTAFERRATA MORONIlegal representative of
- CHRISTOPHER TESTAFERRATA MORONI VIANIdirector of
- CHRISTOPHER TESTAFERRATA MORONI VIANIlegal representative of
- MARTIN TESTAFERRATA MORONI VIANIdirector of
- MARTIN TESTAFERRATA MORONI VIANIsecretary of
- MARTIN TESTAFERRATA MORONI VIANIshareholder of
- 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