---
title: "MONIKA TESTAFERRATA MORONI VIANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7babc38-dff3-5596-8236-764d42c4f281
json: https://whiteintel.dev/api/public/dossier/f7babc38-dff3-5596-8236-764d42c4f281
identifier: icij:icijol-56047117
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MONIKA TESTAFERRATA MORONI VIANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047117`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f7babc38-dff3-5596-8236-764d42c4f281  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7babc38-dff3-5596-8236-764d42c4f281  

## Ownership & control

### Holdings / subsidiaries

- **VIANI LIMITED** (director of) — https://whiteintel.dev/entity/a5cfdb14-45cc-50ba-9d51-783c6bcc0fd2
- **VIANI LIMITED** (legal representative of) — https://whiteintel.dev/entity/a5cfdb14-45cc-50ba-9d51-783c6bcc0fd2
- **VIANI LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5cfdb14-45cc-50ba-9d51-783c6bcc0fd2
- **CAPIFERRI LIMITED** (director of) — https://whiteintel.dev/entity/34503a24-8285-50be-9e3e-473b6d4cf5c6
- **CAPIFERRI LIMITED** (legal representative of) — https://whiteintel.dev/entity/34503a24-8285-50be-9e3e-473b6d4cf5c6
- **CAPIFERRI LIMITED** (shareholder of) — https://whiteintel.dev/entity/34503a24-8285-50be-9e3e-473b6d4cf5c6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047117

## 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 **MONIKA TESTAFERRATA MORONI VIANI** — https://whiteintel.dev/entity/f7babc38-dff3-5596-8236-764d42c4f281 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONIKA TESTAFERRATA MORONI VIANI**. Human view: https://whiteintel.dev/entity/f7babc38-dff3-5596-8236-764d42c4f281 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7babc38-dff3-5596-8236-764d42c4f281._

_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"._