---
title: "VIANI BEATRICE TESTAFERRATA MORONI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d93479fa-7cb2-5278-b541-98bc7d83ceaa
json: https://whiteintel.dev/api/public/dossier/d93479fa-7cb2-5278-b541-98bc7d83ceaa
identifier: icij:icijol-56021491
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VIANI BEATRICE TESTAFERRATA MORONI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021491`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d93479fa-7cb2-5278-b541-98bc7d83ceaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d93479fa-7cb2-5278-b541-98bc7d83ceaa  

## Ownership & control

### Holdings / subsidiaries

- **THE STADIUM (GZIRA) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/bedc4130-a8e8-50dc-b2b0-b38f2ab9cc5a
- **SHANE LIMITED** (director of) — https://whiteintel.dev/entity/439637e5-271f-5b6e-b754-ed1ccb5e62dc
- **SHANE LIMITED** (legal representative of) — https://whiteintel.dev/entity/439637e5-271f-5b6e-b754-ed1ccb5e62dc
- **SHANE LIMITED** (shareholder of) — https://whiteintel.dev/entity/439637e5-271f-5b6e-b754-ed1ccb5e62dc
- **DEALINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8dea939a-e6e5-57cf-bc7b-c9f481978812
- **F. LIMITED** (director of) — https://whiteintel.dev/entity/71dab45b-45f6-5786-af0a-7e62d1f58517

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021491

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIANI BEATRICE TESTAFERRATA MORONI**. Human view: https://whiteintel.dev/entity/d93479fa-7cb2-5278-b541-98bc7d83ceaa · Structured JSON: https://whiteintel.dev/api/public/dossier/d93479fa-7cb2-5278-b541-98bc7d83ceaa._

_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"._