---
title: "DIANA ART LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49e382e6-1f28-5423-963f-9f8300aef141
json: https://whiteintel.dev/api/public/dossier/49e382e6-1f28-5423-963f-9f8300aef141
identifier: icij:icijol-55072958
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIANA ART LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072958`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/49e382e6-1f28-5423-963f-9f8300aef141  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49e382e6-1f28-5423-963f-9f8300aef141  

## Ownership & control

### Owners / controllers

- **GIOVANNA CHILO'** (director of) — https://whiteintel.dev/entity/90cae1f2-19f9-5751-a0a4-f5c10fde057a
- **GIOVANNA CHILO'** (legal representative of) — https://whiteintel.dev/entity/90cae1f2-19f9-5751-a0a4-f5c10fde057a
- **GIOVANNA CHILO'** (secretary of) — https://whiteintel.dev/entity/90cae1f2-19f9-5751-a0a4-f5c10fde057a
- **MANDUCA RANDON & CO LTD** (shareholder of) — https://whiteintel.dev/entity/5be3487a-7f49-5f13-84cb-7adc3fbb42df

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

1. **GIOVANNA CHILO'** — director of → *DIANA ART LTD.*
1. **GIOVANNA CHILO'** — legal representative of → *DIANA ART LTD.*
1. **GIOVANNA CHILO'** — secretary of → *DIANA ART LTD.*
1. **MANDUCA RANDON & CO LTD** — shareholder of → *DIANA ART LTD.*
2. **PHILIP MANDUCA** — director of → *MANDUCA RANDON & CO LTD*
2. **PHILIP MANDUCA** — legal representative of → *MANDUCA RANDON & CO LTD*
2. **PHILIP MANDUCA** — secretary of → *MANDUCA RANDON & CO LTD*
2. **PHILIP MANDUCA** — shareholder of → *MANDUCA RANDON & CO LTD*
2. **JEAN PIERRE SCERRI** — director of → *MANDUCA RANDON & CO LTD*
2. **MICHAEL BORG COSTANZI** — director of → *MANDUCA RANDON & CO LTD*
2. **MICHAEL BORG COSTANZI** — legal representative of → *MANDUCA RANDON & CO LTD*
2. **RENE FRENDO RANDON** — shareholder of → *MANDUCA RANDON & CO LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55072958

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIANA ART LTD.**. Human view: https://whiteintel.dev/entity/49e382e6-1f28-5423-963f-9f8300aef141 · Structured JSON: https://whiteintel.dev/api/public/dossier/49e382e6-1f28-5423-963f-9f8300aef141._

_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"._