VIANI SALVINO TESTAFERRATA MORONI
VIANI SALVINO TESTAFERRATA MORONI — Maltese company (icij:icijol-56059985). 22 holdings. Cited to 1 registry.
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.
- VIANI SALVINO TESTAFERRATA MORONI
- TESBORG LTD· director of
- SEEMORE HOLIDAYS LTD· director of
- DESPUIG LIMITED· director of
- EXCLUSIVE PROPERTY BUREAU LIMITED· shareholder of
- MORONI INVESTMENTS LTD.· director of
- ST. GEORGE'S PARK CO. LTD.· director of
- MERCURY P.L.C.· shareholder of
- THE STADIUM (GZIRA) COMPANY LIMITED· director of
- VIANI LIMITED· director of
- CAPIFERRI LIMITED· director of
- ENGLAND SANT FOURNIER & SON LTD· director of
- MARINA INVESTMENTS LTD· director of
- F. LIMITED· director of
- MACH LIMITED· director of
- ST. GEORGE`S (LEASING & CONTRACTING) LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VIANI SALVINO TESTAFERRATA MORONI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of VIANI SALVINO TESTAFERRATA MORONI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on VIANI SALVINO TESTAFERRATA MORONI is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- CAPIFERRI LIMITEDAlso holds roles at 10 other companies
- MARTIN TESTAFERRATA MORONI VIANIdirector of
- MARTIN TESTAFERRATA MORONI VIANIlegal representative of
- MARTIN TESTAFERRATA MORONI VIANIsecretary of
- DESPUIG LIMITEDAlso holds roles at 8 other companies
- MONIKA TESTAFERRATA MORONI VIANIdirector of
- MONIKA TESTAFERRATA MORONI VIANIlegal representative of
- MARTIN TESTAFERRATA MORONI VIANIdirector of
- ENGLAND SANT FOURNIER & SON LTDAlso holds roles at 5 other companies
- ANTHONY R BORGdirector of
- MYRIAM ENGLAND SANT FOURNIEdirector of
- PETER PAUL TESTAFERRATA MORONI VIANIdirector of
- EXCLUSIVE PROPERTY BUREAU LIMITEDAlso holds roles at 9 other companies
- MARTIN TESTAFERRATA MORONI VIANIsecretary of
- MARTIN TESTAFERRATA MORONI VIANIshareholder of
- VIANI MONIKA TESTAFERRATA MORONIshareholder of
- F. LIMITEDAlso holds roles at 4 other companies
- VIANI BEATRICE TESTAFERRATA MORONIdirector of
- ANNA MARIA SPITERI DEBONOdirector of
- ANDREA GERA DE PETRI TESTAFERRATAsecretary of
- MACH LIMITEDAlso holds roles at 8 other companies
- MARTIN TESTAFERRATA MORONI VIANIdirector of
- MARTIN TESTAFERRATA MORONI VIANIsecretary of
- MARTIN TESTAFERRATA MORONI VIANIshareholder of
- MARINA INVESTMENTS LTDAlso holds roles at 4 other companies
- ANTHONY R BORGdirector of
- MORONI V CAROLINE ZAMMIT TESTAFERRATAdirector of
- PETER PAUL TESTAFERRATA MORONI VIANIdirector of
- MERCURY P.L.C.Also holds roles at 21 other companies
- ANTHONY R BORGshareholder of
- EMMANUEL PAUL DELIAdirector of
- EMMANUEL PAUL DELIAlegal representative of
- MORONI INVESTMENTS LTD.Also holds roles at 5 other companies
- MORONI V CAROLINE ZAMMIT TESTAFERRATAdirector of
- PAUL S TESTAFERRATA MORONI VIANIdirector of
- PETER PAUL TESTAFERRATA MORONI VIANIdirector of
- SEEMORE HOLIDAYS LTDAlso holds roles at 6 other companies
- ANTHONY R BORGdirector of
- MYRIAM ENGLAND SANT FOURNIEdirector of
- PETER PAUL TESTAFERRATA MORONI VIANIdirector of
- ST. GEORGE'S PARK CO. LTD.Also holds roles at 14 other companies
- MYRIAM ENGLAND SANT FOURNIERdirector of
- MYRIAM ENGLAND SANT FOURNIERlegal representative of
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIdirector of
- ST. GEORGE`S (LEASING & CONTRACTING) LTDAlso holds roles at 4 other companies
- MYRIAM ENGLAND SANT FOURdirector of
- PETER PAUL TESTAFERRATA MORONI VIANIdirector of
- ALBERT HENRY XUEREBsecretary of
- TESBORG LTDAlso holds roles at 3 other companies
- ANTHONY R BORGdirector of
- PETER PAUL TESTAFERRATA MORONI VIANIdirector of
- ALBERT HENRY XUEREBsecretary of
- THE STADIUM (GZIRA) COMPANY LIMITEDAlso holds roles at 4 other companies
- VIANI BEATRICE TESTAFERRATA MORONIdirector of
- ANNA MARIA SPITERI DEBONOdirector of
- ANDREA GERA DE PETRI TESTAFERRATAsecretary of
- VIANI LIMITEDAlso holds roles at 12 other companies
- JANE TESTAFERRATA MORONI VIANIdirector of
- JANE TESTAFERRATA MORONI VIANIlegal representative of
- JANE TESTAFERRATA MORONI VIANIshareholder of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VIANI SALVINO TESTAFERRATA MORONI?
- What is VIANI SALVINO TESTAFERRATA MORONI's risk level?
- Where does VIANI SALVINO TESTAFERRATA MORONI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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