LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
VIANI BEATRICE TESTAFERRATA MORONI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- VIANI BEATRICE TESTAFERRATA MORONI
- THE STADIUM (GZIRA) COMPANY LIMITED· director of
- SHANE LIMITED· director of
- DEALINGS LIMITED· shareholder of
- F. LIMITED· director of
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Directorship network
20 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.
THE STADIUM (GZIRA) COMPANY LIMITED
- ANNA MARIA SPITERI DEBONOdirector of
- ANDREA GERA DE PETRI TESTAFERRATAsecretary of
- MORONI V CAROLINE ZAMMIT TESTAFERRATAdirector of
- VIANI SALVINO TESTAFERRATA MORONIdirector of
SHANE LIMITED
- ANNA MARIA SPITERI DEBONOdirector of
- ANNA MARIA SPITERI DEBONOlegal representative of
- ANNA MARIA SPITERI DEBONOsecretary of
DEALINGS LIMITED
- CAREN PREZIOSIshareholder of
- ANNA MARIA SPITERI DEBONOdirector of
- ANNA MARIA SPITERI DEBONOlegal representative of
- ANNA MARIA SPITERI DEBONOshareholder of
- AGNES, CAREN, ANNA MARIA GERA DE PETRI, PREZIOSI, SPITERI DEBONOshareholder of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQdirector of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQlegal representative of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQsecretary of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQshareholder of
F. LIMITED
- ANNA MARIA SPITERI DEBONOdirector of
- ANDREA GERA DE PETRI TESTAFERRATAsecretary of
- MARIO TESTAFERRATA MORONI VIANIdirector of
- VIANI SALVINO TESTAFERRATA MORONIdirector of