---
title: "C. TESTA AND COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f146e5af-7e48-50f4-83c0-e749f5db1aa2
json: https://whiteintel.dev/api/public/dossier/f146e5af-7e48-50f4-83c0-e749f5db1aa2
identifier: icij:icijol-55027557
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# C. TESTA AND COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027557`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f146e5af-7e48-50f4-83c0-e749f5db1aa2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f146e5af-7e48-50f4-83c0-e749f5db1aa2  

## Ownership & control

### Owners / controllers

- **YVONNE PULLICINO** (shareholder of) — https://whiteintel.dev/entity/44228c58-41c2-5bff-a75b-7a82ccacbcc2
- **MARIO PULLICINO** (shareholder of) — https://whiteintel.dev/entity/9c3c8d58-5c0d-5c27-a465-455eca2ba59f

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55027557

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C. TESTA AND COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/f146e5af-7e48-50f4-83c0-e749f5db1aa2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f146e5af-7e48-50f4-83c0-e749f5db1aa2._

_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"._