PETER PAUL TESTAFERRATA MORONI VIANI

Name: PETER PAUL TESTAFERRATA MORONI VIANI — ownership dossier
Creator: WhiteIntel

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Organization·MT·icij:icijol-56053558

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
THE HOME CENTRE LTD
director of
■
TESBORG LTD
director of
■
SEEMORE HOLIDAYS LTD
director of
■
AQUASUN SERVICES LTD.
director of
■
AQUASUN SERVICES LTD.
legal representative of
■
EDRICHTON INVESTMENTS LTD
director of
■
MERCURY LTD
director of
■
MAJOR VALLETTA LTD
director of
■
MAJOR FLORIANA LTD
director of
■
EDRICHTON GROUP LTD
director of
■
EDRICHTON GROUP LTD
legal representative of
■
MORONI INVESTMENTS LTD.
director of
■
ST. GEORGE'S PARK CO. LTD.
director of
■
TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
director of
■
TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
shareholder of
■
MERCURY P.L.C.
shareholder of
■
VIANI LIMITED
director of
■
VIANI LIMITED
legal representative of
■
VIANI LIMITED
shareholder of
■
SERVITEX LTD
director of
■
SALES AND LETTING LIMITED
director of
■
SALES AND LETTING LIMITED
legal representative of
■
SALES AND LETTING LIMITED
shareholder of
■
SPINOLA HOTELS LTD
director of
■
SPINOLA HOTELS LTD
legal representative of
■
RELIANT LTD
director of
■
RELIANT LTD
legal representative of
■
SANTUMAS SHAREHOLDINGS p.l.c.
director of
■
TSL LTD.
director of
■
TSL LTD.
legal representative of
■
SGP PROJECTS LIMITED
director of
■
SGP PROJECTS LIMITED
legal representative of
■
ENGLAND SANT FOURNIER & SON LTD
director of
■
MARINA INVESTMENTS LTD
director of
■
ST. GEORGE'S LTD.
director of
■
ARAGON CO. LIMITED
director of
■
ARAGON CO. LIMITED
legal representative of
■
BPG PROPERTIES LIMITED
director of
■
BPG PROPERTIES LIMITED
legal representative of
■
TESTAFERRATA MORONI VIANI LIMITED
shareholder of
■
TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
director of
■
TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
legal representative of
■
TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
shareholder of
■
MAJOR INVESTMENTS LTD
director of
■
ST. GEORGE`S (LEASING & CONTRACTING) LTD
director of
■
EURO APPLIANCES COMPANY LIMITED
director of
■
T.E.D. LTD
director of
■
SALES AND LETTING LIMITED
director of