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PETER PAUL TESTAFERRATA MORONI VIANI
PETER PAUL TESTAFERRATA MORONI VIANI — Maltese company (icij:icijol-56053558). 48 holdings. Cited to 1 registry.
ICIJ icijol-56053558Organization
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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
- PETER PAUL TESTAFERRATA MORONI VIANI
- THE HOME CENTRE LTD· director of
- TESBORG LTD· director of
- SEEMORE HOLIDAYS LTD· director of
- AQUASUN SERVICES LTD.· director 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
- MORONI INVESTMENTS LTD.· director of
- ST. GEORGE'S PARK CO. LTD.· director of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTD· director of
- MERCURY P.L.C.· shareholder of
- VIANI LIMITED· director of
- SERVITEX LTD· director of
- SALES AND LETTING LIMITED· director of
- SPINOLA HOTELS LTD· director of
- RELIANT LTD· director of
- SANTUMAS SHAREHOLDINGS p.l.c.· director of
- TSL LTD.· director of
- SGP PROJECTS LIMITED· director of
- ENGLAND SANT FOURNIER & SON LTD· director of
- MARINA INVESTMENTS LTD· director of
- ST. GEORGE'S LTD.· director of
- ARAGON CO. LIMITED· director of
- BPG PROPERTIES LIMITED· director of
- TESTAFERRATA MORONI VIANI LIMITED· shareholder of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTD· legal representative 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETER PAUL TESTAFERRATA MORONI VIANI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of PETER PAUL TESTAFERRATA MORONI VIANI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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People & control
31 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.
- AQUASUN SERVICES LTD.Also holds roles at 7 other companies
- ANTHONY R BORGdirector of
- ANTHONY R BORGlegal representative of
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIdirector of
- ARAGON CO. LIMITEDAlso holds roles at 9 other companies
- ANTHONY R BORGdirector of
- ANTHONY R BORGlegal representative of
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIdirector of
- BPG PROPERTIES LIMITEDAlso holds roles at 11 other companies
- ANTHONY R BORGdirector of
- ANTHONY R BORGlegal representative of
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIdirector of
- EDRICHTON GROUP LTDAlso holds roles at 9 other companies
- ANTHONY R BORGdirector of
- ANTHONY R BORGlegal representative of
- NORBERT TABONEsecretary of
- EDRICHTON INVESTMENTS LTDAlso holds roles at 3 other companies
- ANTHONY R BORGdirector of
- LOUIS TABONEdirector of
- VICTOR GRECHsecretary of
- ENGLAND SANT FOURNIER & SON LTDAlso holds roles at 5 other companies
- ANTHONY R BORGdirector of
- MYRIAM ENGLAND SANT FOURNIEdirector of
- VIANI SALVINO TESTAFERRATA MORONIdirector of
- EURO APPLIANCES COMPANY LIMITEDAlso holds roles at 6 other companies
- ANTHONY R BORGdirector of
- MORONI V CAROLINE ZAMMIT TESTAFERRATAdirector of
- PAUL S TESTAFERRATA MORONI VIANIdirector of
- MAJOR FLORIANA LTDAlso holds roles at 3 other companies
- ANTHONY R BORGdirector of
- MORONI V CAROLINE ZAMMIT TESTAFERRATAdirector of
- ALBERT HENRY XUEREBsecretary of
- MAJOR INVESTMENTS LTDAlso holds roles at 3 other companies
- ANTHONY R BORGdirector of
- MORONI V CAROLINE ZAMMIT TESTAFERRATAdirector of
- ALBERT HENRY XUEREBsecretary of
- MAJOR VALLETTA LTDAlso holds roles at 3 other companies
- ANTHONY R BORGdirector of
- MORONI V CAROLINE ZAMMIT TESTAFERRATAdirector of
- ALBERT HENRY XUEREBsecretary of
- MARINA INVESTMENTS LTDAlso holds roles at 4 other companies
- ANTHONY R BORGdirector of
- MORONI V CAROLINE ZAMMIT TESTAFERRATAdirector of
- VIANI SALVINO TESTAFERRATA MORONIdirector of
- MERCURY LTDAlso holds roles at 3 other companies
- ANTHONY R BORGdirector of
- MORONI V CAROLINE ZAMMIT TESTAFERRATAdirector of
- ALBERT HENRY XUEREBsecretary 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
- VIANI SALVINO TESTAFERRATA MORONIdirector of
- RELIANT LTDAlso holds roles at 9 other companies
- ANTHONY R BORGdirector of
- ANTHONY R BORGlegal representative of
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIdirector of
- SALES AND LETTING LIMITEDAlso holds roles at 12 other companies
- JANE TESTAFERRATA MORONI VIANIdirector of
- JANE TESTAFERRATA MORONI VIANIlegal representative of
- JANE TESTAFERRATA MORONI VIANIshareholder of
- SANTUMAS SHAREHOLDINGS p.l.c.Also holds roles at 8 other companies
- SHARES HELD BY THE PUBLIC ON THE MALTA STOCK EXCHANGEshareholder of
- MICHAEL PACE ROSSdirector of
- MARIO P GALEAdirector of
- SEEMORE HOLIDAYS LTDAlso holds roles at 6 other companies
- ANTHONY R BORGdirector of
- MYRIAM ENGLAND SANT FOURNIEdirector of
- MARK ENGLAND SANT FOURNIERdirector of
- SERVITEX LTDAlso holds roles at 2 other companies
- ANTHONY R BORGdirector of
- ALBERT HENRY XUEREBsecretary of
- SGP PROJECTS LIMITEDAlso holds roles at 9 other companies
- ANTHONY R BORGdirector of
- ANTHONY R BORGlegal representative of
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIdirector of
- SPINOLA HOTELS LTDAlso holds roles at 6 other companies
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIdirector of
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIlegal representative of
- PAUL S TESTAFERRATA MORONI VIANIdirector of
- ST. GEORGE'S LTD.Also holds roles at 3 other companies
- ANTHONY R BORGdirector of
- MORONI V CAROLINE ZAMMIT TESTAFERRATAdirector of
- ALBERT HENRY XUEREBsecretary of
- ST. GEORGE'S PARK CO. LTD.Also holds roles at 15 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
- VIANI SALVINO TESTAFERRATA MORONIdirector of
- ALBERT HENRY XUEREBsecretary of
- T.E.D. LTDAlso holds roles at 2 other companies
- ANTHONY R BORGdirector of
- ALBERT HENRY XUEREBsecretary of
- TESBORG LTDAlso holds roles at 3 other companies
- ANTHONY R BORGdirector of
- VIANI SALVINO TESTAFERRATA MORONIdirector of
- ALBERT HENRY XUEREBsecretary of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDAlso holds roles at 12 other companies
- EMMANUEL PAUL DELIAdirector of
- MARTIN TESTAFERRATA MORONI VIANIdirector of
- MORONI V CAROLINE ZAMMIT TESTAFERRATAdirector of
- TESTAFERRATA MORONI VIANI LIMITEDAlso holds roles at 6 other companies
- JANE TESTAFERRATA MORONI VIANIdirector of
- JANE TESTAFERRATA MORONI VIANIlegal representative of
- JANE TESTAFERRATA MORONI VIANIshareholder of
- THE HOME CENTRE LTDAlso holds roles at 2 other companies
- ANTHONY R BORGdirector of
- ALBERT HENRY XUEREBsecretary of
- TSL LTD.Also holds roles at 7 other companies
- ANTHONY R BORGdirector of
- ANTHONY R BORGlegal representative of
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIdirector 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
31 parties · 0 current. Ceased and resigned records are retained as history.
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Common questions
- Who owns PETER PAUL TESTAFERRATA MORONI VIANI?
- What is PETER PAUL TESTAFERRATA MORONI VIANI's risk level?
- Where does PETER PAUL TESTAFERRATA MORONI VIANI appear across sources?
Community intel
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