---
title: "MATTHEW ZAMMIT TESTAFERRATA MORONI VIANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efd2e97b-22a4-58ad-835a-ab50d5fa03d5
json: https://whiteintel.dev/api/public/dossier/efd2e97b-22a4-58ad-835a-ab50d5fa03d5
identifier: icij:icijol-56041215
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MATTHEW ZAMMIT TESTAFERRATA MORONI VIANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041215`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/efd2e97b-22a4-58ad-835a-ab50d5fa03d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efd2e97b-22a4-58ad-835a-ab50d5fa03d5  

## Ownership & control

### Holdings / subsidiaries

- **MERCURY P.L.C.** (shareholder of) — https://whiteintel.dev/entity/47eebab8-d3a6-5293-be31-12f0fa4fae3d
- **ZTMV HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/72c6cc25-3236-5edf-8861-3c007700b6fc
- **ZTMV HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/72c6cc25-3236-5edf-8861-3c007700b6fc
- **ZTMV HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/72c6cc25-3236-5edf-8861-3c007700b6fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041215

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW ZAMMIT TESTAFERRATA MORONI VIANI**. Human view: https://whiteintel.dev/entity/efd2e97b-22a4-58ad-835a-ab50d5fa03d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/efd2e97b-22a4-58ad-835a-ab50d5fa03d5._

_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"._