---
title: "PETER PAUL TESTAFERRATA MORONI VIANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3e9922d-d1a6-57a2-b315-c8c775fc645c
json: https://whiteintel.dev/api/public/dossier/e3e9922d-d1a6-57a2-b315-c8c775fc645c
identifier: icij:icijol-56053558
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER PAUL TESTAFERRATA MORONI VIANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053558`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e3e9922d-d1a6-57a2-b315-c8c775fc645c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3e9922d-d1a6-57a2-b315-c8c775fc645c  

## Ownership & control

### Holdings / subsidiaries

- **THE HOME CENTRE LTD** (director of) — https://whiteintel.dev/entity/bf14ebfc-4891-51f9-9488-7ebfb80c3af7
- **TESBORG LTD** (director of) — https://whiteintel.dev/entity/1da0b58b-8083-5ea2-9170-7b66956ea013
- **SEEMORE HOLIDAYS LTD** (director of) — https://whiteintel.dev/entity/fc577bfc-34a6-5595-b0a3-ee3b2a01dd81
- **AQUASUN SERVICES LTD.** (director of) — https://whiteintel.dev/entity/8971f5e8-ee58-5bab-9d41-6a22066c7993
- **AQUASUN SERVICES LTD.** (legal representative of) — https://whiteintel.dev/entity/8971f5e8-ee58-5bab-9d41-6a22066c7993
- **EDRICHTON INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/439f5c54-698e-5c72-88c7-982be8086375
- **MERCURY LTD** (director of) — https://whiteintel.dev/entity/f3ffe9a9-48de-5641-8624-24b0701393b3
- **MAJOR VALLETTA LTD** (director of) — https://whiteintel.dev/entity/5d695c41-e99d-5b26-bade-14326443e9e4
- **MAJOR FLORIANA LTD** (director of) — https://whiteintel.dev/entity/17291031-475e-5611-bc96-e82f432e0f60
- **EDRICHTON GROUP LTD** (director of) — https://whiteintel.dev/entity/64bb076d-b4ad-50d7-be75-4099128ca81e
- **EDRICHTON GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/64bb076d-b4ad-50d7-be75-4099128ca81e
- **MORONI INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/0877863b-c0a2-5b54-a292-195bb92c46a1

…and **36** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053558

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PETER PAUL TESTAFERRATA MORONI VIANI** — https://whiteintel.dev/entity/e3e9922d-d1a6-57a2-b315-c8c775fc645c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER PAUL TESTAFERRATA MORONI VIANI**. Human view: https://whiteintel.dev/entity/e3e9922d-d1a6-57a2-b315-c8c775fc645c · Structured JSON: https://whiteintel.dev/api/public/dossier/e3e9922d-d1a6-57a2-b315-c8c775fc645c._

_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"._