Who owns KARL DIACONO?

No ownership or control links for KARL DIACONO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KARL DIACONO's risk level?

WhiteIntel flags KARL DIACONO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KARL DIACONO appear across sources?

KARL DIACONO is resolved across ICIJ Offshore Leaks, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 4

An absent edge means not yet observed — never does not exist.

Legal entityHigh

KARL DIACONO

Name: KARL DIACONO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KARL DIACONO, Organization, MT

KARL DIACONO — Maltese company (icij:icijol-56048186). 90 holdings. Cited to 1 registry.

ICIJ icijol-56048186Organization

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 3 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 3 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

OpenOwnership

Karl DiaconoOpenOwnership · oo-person:GB-COH-PER-10515448-wdVn8HjeNw5UqLygLmKHjAh5zRo

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

KARL DIACONO
- LEXICOM TRANSLATION SERVICES COMPANY LIMITED· director of
- Spread Your Wings Limited· director of
- IMPETUS EUROPE CONSULTING GROUP LIMITED· director of
- Metropolis Retail Holdings Limited· director of
- BESEDO LTD· director of
- REDBET GAMING LIMITED· director of
- IBC LTD· director of
- Centrebet Holdings Limited· director of
- Centrebet Limited· director of
- SOFT CAPITAL HOLDING LTD· director of
- PETROKIM TRADING LTD.· director of
- RELVIT LTD· director of
- APAC HOLDINGS (MALTA) LIMITED· director of
- Lepanto Holdings Ltd.· director of
- KANTARA PROPARCO I LIMITED· director of
- YOGANTO FINANCE LTD· director of
- Spread Your Wings Germany Limited· director of
- NORTHLIGHT HOLDINGS LTD· director of
- NORTHLIGHT INVESTMENTS LTD· director of
- GVC SUPPORT SERVICES LIMITED· director of
- NEWCO Corporate Director Ltd.· director of
- NEWCO Corporate Services Ltd.· director of
- Slovak Bioethanol Corporation Ltd.· director of
- LEHMANN-ART LTD· director of
- NEWCO CORPORATE DIRECTOR 2 LTD· director of
- HEADLONG LIMITED· director of
- Public Picture Limited· director of
- CREED HEALTHCARE LTD· director of
- DIACONO LIMITED· secretary of
- COLUMBIA INVESTMENTS LIMITED· director of
- BELGRAVE HOLDINGS LTD.· director of
- CLIFFLANDS LIMITED· director of
- KL INVESTMENTS HOLDING LTD· director of
- TANGIN HOLDING LTD· director of
- GG CENTRAL PURCHASE LTD· director of
- SEABUROME LIMITED· director of
- WOODSMITH INVESTMENT LIMITED· director of
- GARTERMAKER LIMITED· director of
- SKUSE LIMITED· director of
- FREYR HOLDINGS LIMITED· director of
- EFACEC ENGENHARIA E SISTEMAS S.A.· local representative of
- ALOMAR UNLIMITED· director of
- BALLAGH HOLDINGS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KARL DIACONO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KARL DIACONO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KARL DIACONO is behind a paywall — everything we hold on this subject is already on this page.

/04

People & control

42 parties · 0 current

Every 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.

●
ALOMAR UNLIMITED
Also holds roles at 3 other companies
- ADRIAN MERCIECAdirector of
- ADRIAN MERCIECAlocal representative of
- DAVID GEARYdirector of
●
APAC HOLDINGS (MALTA) LIMITED
Also holds roles at 6 other companies
- CLAIRE SCICLUNAdirector of
- CLAIRE SCICLUNAlegal representative of
- CLAIRE SCICLUNAsecretary of
●
BALLAGH HOLDINGS LIMITED
Also holds roles at 5 other companies
- ADRIAN MERCIECAdirector of
- ADRIAN MERCIECAlegal representative of
- ADRIAN MERCIECAlocal representative of
●
BELGRAVE HOLDINGS LTD.
Also holds roles at 10 other companies
- ADRIAN MERCIECAsecretary of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- DALMO VASCONCELOS R PEREIRA JUNIORdirector of
●
BESEDO LTD
Also holds roles at 7 other companies
- CLAIRE SCICLUNAdirector of
- CLAIRE SCICLUNAlegal representative of
- CLAIRE SCICLUNAsecretary of
●
Centrebet Holdings Limited
Also holds roles at 6 other companies
- SPORTINGBET HOLDINGS LIMITEDshareholder of
- RICHARD COOPERdirector of
- RICHARD COOPERlegal representative of
●
Centrebet Limited
Also holds roles at 6 other companies
- RICHARD COOPERdirector of
- RICHARD COOPERlegal representative of
- REUBEN MIFSUDliquidator of
●
CLIFFLANDS LIMITED
Also holds roles at 4 other companies
- CLAIRE SCICLUNAsecretary of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- BRENDAN NOEL MC DONAGHdirector of
●
COLUMBIA INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ADRIAN MERCIECAsecretary of
- VANCOUVER HOLDINGS LIMITEDshareholder of
●
CREED HEALTHCARE LTD
Also holds roles at 7 other companies
- CLAIRE SCICLUNAsecretary of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
●
DIACONO LIMITED
Also holds roles at 3 other companies
- MICHAEL DIACONOdirector of
- MICHAEL DIACONOlegal representative of
- MICHAEL DIACONOshareholder of
●
EFACEC ENGENHARIA E SISTEMAS S.A.
Also holds roles at 18 other companies
- JOSE MANUEL ALMEIDA DE SOUSAdirector of
- JOSE MANUEL ALMEIDA DE SOUSAlegal representative of
- FERNANDO JOSE GOMES MOTA LOURENCOdirector of
●
FREYR HOLDINGS LIMITED
Also holds roles at 2 other companies
- BRENDAN NOEL MC DONAGHdirector of
- BRENDAN NOEL MC DONAGHlegal representative of
●
GARTERMAKER LIMITED
Also holds roles at 4 other companies
- CLAIRE SCICLUNAdirector of
- CLAIRE SCICLUNAlegal representative of
- STEPHEN ANTHONY KEWdirector of
●
GG CENTRAL PURCHASE LTD
Also holds roles at 4 other companies
- ADRIAN MERCIECAsecretary of
- PAVEL KOMORNIKdirector of
- PAVEL KOMORNIKlegal representative of
●
GVC SUPPORT SERVICES LIMITED
Also holds roles at 5 other companies
- GVC INVESTMENTS LIMITEDshareholder of
- RICHARD COOPERdirector of
- RICHARD COOPERlegal representative of
●
HEADLONG LIMITED
Also holds roles at 7 other companies
- GVC INVESTMENTS LIMITEDshareholder of
- SPORTINGBET HOLDINGS LIMITEDshareholder of
- TOM PALMER RITZEMAdirector of
●
IBC LTD
Also holds roles at 12 other companies
- REUBEN MIFSUDliquidator of
- ADRIAN MERCIECAsecretary of
- ANTRIANA PATSALOUshareholder of
●
IMPETUS EUROPE CONSULTING GROUP LIMITED
Also holds roles at 8 other companies
- NIKOLAI VELLA FALZONdirector of
- LAWRENCE ZAMMITdirector of
- MARK FENECHdirector of
●
KANTARA PROPARCO I LIMITED
Also holds roles at 5 other companies
- CLAIRE SCICLUNAsecretary of
- CDS INTERNATIONAL LIMITEDdirector of
- CDS INTERNATIONAL LIMITEDlegal representative of
●
KL INVESTMENTS HOLDING LTD
Also holds roles at 3 other companies
- KENNETH WILLIAM LANDSBERGshareholder of
- ADRIAN MERCIECAsecretary of
- CSU CORPORATE SERVICES LTDshareholder of
●
LEHMANN-ART LTD
Also holds roles at 2 other companies
- ADRIAN MERCIECAsecretary of
- JEAN PIERRE LEHMANNshareholder of
●
Lepanto Holdings Ltd.
Also holds roles at 7 other companies
- CLAIRE SCICLUNAdirector of
- CLAIRE SCICLUNAlegal representative of
- ADRIAN MERCIECAsecretary of
●
LEXICOM TRANSLATION SERVICES COMPANY LIMITED
Also holds roles at 10 other companies
- PATRICK BEACOMdirector of
- PATRICK BEACOMlegal representative of
- REUBEN MIFSUDliquidator of
●
Metropolis Retail Holdings Limited
Also holds roles at 6 other companies
- ATTARD PULLICINO JENNIFERsecretary of
- REUBEN MIFSUDliquidator of
- NIKOLAI VELLA FALZONdirector of
●
NEWCO Corporate Director Ltd.
Also holds roles at 10 other companies
- ADRIAN MERCIECAsecretary of
- NEWCO Holding Ltd.shareholder of
- FRANCISCO JOSE DE GOUVEIAdirector of
●
NEWCO Corporate Services Ltd.
Also holds roles at 5 other companies
- ADRIAN MERIECAsecretary of
- NEWCO Holding Ltd.shareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAdirector of
●
NORTHLIGHT HOLDINGS LTD
Also holds roles at 2 other companies
- OLIVIER CLAUDE MICHEL BASSOUshareholder of
- ADRIAN MERCIECAsecretary of
●
NORTHLIGHT INVESTMENTS LTD
Also holds roles at 2 other companies
- ADRIAN MERCIECAsecretary of
- NORTHLIGHT HOLDINGS LTDshareholder of
●
PETROKIM TRADING LTD.
Also holds roles at 5 other companies
- CLAIRE SCICLUNAsecretary of
- PETROKIM INVEST B.V.shareholder of
- PETROKIM ENERGY HOLDING LTD.shareholder of
●
Public Picture Limited
Also holds roles at 2 other companies
- CSU CORPORATE SERVICES LTDshareholder of
- PUBLIC PICTURE HOLDING LIMITEDshareholder of
●
REDBET GAMING LIMITED
Also holds roles at 8 other companies
- REUBEN MIFSUDliquidator of
- CLAIRE SCICLUNAsecretary of
- KARL ERIK MARTIN LANGdirector of
●
RELVIT LTD
Also holds roles at 11 other companies
- LINA KARKLIAUSKAITEdirector of
- LINA KARKLIAUSKAITElegal representative of
- CLAIRE SCICLUNAsecretary of
●
SEABUROME LIMITED
Also holds roles at 4 other companies
- CLAIRE SCICLUNAdirector of
- CLAIRE SCICLUNAlegal representative of
- RUPERT ELLISON COLEdirector of
●
SKUSE LIMITED
Also holds roles at 2 other companies
- TOM GERARD MORRISROEdirector of
- TOM GERARD MORRISROElegal representative of
●
Slovak Bioethanol Corporation Ltd.
Also holds roles at 2 other companies
- ADRIAN MERIECAsecretary of
- ALEXANDRA BROSZOVA ING.shareholder of
●
SOFT CAPITAL HOLDING LTD
Also holds roles at 9 other companies
- CLAIRE SCICLUNAdirector of
- CLAIRE SCICLUNAlegal representative of
- CLAIRE SCICLUNAsecretary of
●
Spread Your Wings Germany Limited
Also holds roles at 5 other companies
- RICHARD QUENTIN MORTIMER COOPERdirector of
- RICHARD QUENTIN MORTIMER COOPERlegal representative of
- SPORTINGBET LIMITEDshareholder of
●
Spread Your Wings Limited
Also holds roles at 4 other companies
- RICHARD COOPERdirector of
- RICHARD COOPERlegal representative of
- GVC HOLDINGS PLCshareholder of
●
TANGIN HOLDING LTD
Also holds roles at 4 other companies
- ADRIAN MERCIECAsecretary of
- CARLOS OSWALDO BEZERRA DE MIRANDAdirector of
- CARLOS OSWALDO BEZERRA DE MIRANDAlegal representative of
●
WOODSMITH INVESTMENT LIMITED
Also holds roles at 4 other companies
- CLAIRE SCICLUNAdirector of
- CLAIRE SCICLUNAlegal representative of
- RICHARD ERNEST SMITHdirector of
●
YOGANTO FINANCE LTD
Also holds roles at 7 other companies
- CLAIRE SCICLUNAdirector of
- CLAIRE SCICLUNAlegal representative of
- CLAIRE SCICLUNAsecretary of

42 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KARL DIACONO?: No ownership or control links for KARL DIACONO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KARL DIACONO's risk level?: WhiteIntel flags KARL DIACONO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KARL DIACONO appear across sources?: KARL DIACONO is resolved across ICIJ Offshore Leaks, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KARL DIACONO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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