---
title: "KARL DIACONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48bc31af-4c95-5451-a7e9-1738cfd3545a
json: https://whiteintel.dev/api/public/dossier/48bc31af-4c95-5451-a7e9-1738cfd3545a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# KARL DIACONO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/48bc31af-4c95-5451-a7e9-1738cfd3545a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48bc31af-4c95-5451-a7e9-1738cfd3545a  

## Ownership & control

### Holdings / subsidiaries

- **SEABUROME LIMITED** (Director) — https://whiteintel.dev/entity/6ce4a0bf-f0d4-5ee7-932c-809e6f299e9b
- **GARTERMAKER LIMITED** (Director) — https://whiteintel.dev/entity/119a206b-9215-57ed-8cbc-cc2b9a801eea
- **LIGI LIMITED** (Director) — https://whiteintel.dev/entity/071e9ab8-fe83-5e46-9de8-f1776d6d5b1b
- **AGPX INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/b5a1906e-5c77-579d-9956-49c47b8fe7d6

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **KARL DIACONO** — https://whiteintel.dev/entity/48bc31af-4c95-5451-a7e9-1738cfd3545a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARL DIACONO**. Human view: https://whiteintel.dev/entity/48bc31af-4c95-5451-a7e9-1738cfd3545a · Structured JSON: https://whiteintel.dev/api/public/dossier/48bc31af-4c95-5451-a7e9-1738cfd3545a._

_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"._