DIANA TESTAFERRATA MORONI VIANI
DIANA TESTAFERRATA MORONI VIANI — Maltese company (icij:icijol-56024881). 1 holding. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- DIANA TESTAFERRATA MORONI VIANI
- MERCURY P.L.C.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIANA TESTAFERRATA MORONI VIANI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DIANA TESTAFERRATA MORONI VIANI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DIANA TESTAFERRATA MORONI VIANI is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MERCURY P.L.C.Also holds roles at 21 other companies
- ANTHONY R BORGshareholder of
- EMMANUEL PAUL DELIAdirector of
- EMMANUEL PAUL DELIAlegal representative of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIANA TESTAFERRATA MORONI VIANI?
- What is DIANA TESTAFERRATA MORONI VIANI's risk level?
- Where does DIANA TESTAFERRATA MORONI VIANI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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