---
title: "CLARA TESTAFERRATA MORONI VIANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8048689-40b7-5f05-9911-dcff9ef498cb
json: https://whiteintel.dev/api/public/dossier/f8048689-40b7-5f05-9911-dcff9ef498cb
identifier: icij:icijol-56026301
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLARA TESTAFERRATA MORONI VIANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026301`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f8048689-40b7-5f05-9911-dcff9ef498cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8048689-40b7-5f05-9911-dcff9ef498cb  

## Ownership & control

### Holdings / subsidiaries

- **JOINWELL LIMITED** (director of) — https://whiteintel.dev/entity/0398176c-704f-51d8-98a1-71930192609a
- **JOINWELL LIMITED** (legal representative of) — https://whiteintel.dev/entity/0398176c-704f-51d8-98a1-71930192609a
- **TIME INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/6cc57750-90bb-58dc-ab89-d634e5313b50
- **TIME INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6cc57750-90bb-58dc-ab89-d634e5313b50
- **BABU LIMITED** (director of) — https://whiteintel.dev/entity/5f2ac122-bc50-5826-944d-8aa9e6b0b331
- **BABU LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f2ac122-bc50-5826-944d-8aa9e6b0b331
- **BABU LIMITED** (secretary of) — https://whiteintel.dev/entity/5f2ac122-bc50-5826-944d-8aa9e6b0b331
- **BABU LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f2ac122-bc50-5826-944d-8aa9e6b0b331

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026301

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLARA TESTAFERRATA MORONI VIANI**. Human view: https://whiteintel.dev/entity/f8048689-40b7-5f05-9911-dcff9ef498cb · Structured JSON: https://whiteintel.dev/api/public/dossier/f8048689-40b7-5f05-9911-dcff9ef498cb._

_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"._