---
title: "KARL DIACONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4da7fa9a-b068-50df-b907-80c2f7458e80
json: https://whiteintel.dev/api/public/dossier/4da7fa9a-b068-50df-b907-80c2f7458e80
identifier: icij:icijol-56048186
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KARL DIACONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048186`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4da7fa9a-b068-50df-b907-80c2f7458e80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4da7fa9a-b068-50df-b907-80c2f7458e80  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KARL DIACONO** — ICIJ Offshore Leaks · `icij:icijol-56012470` — https://whiteintel.dev/entity/7b126624-eb6d-5dba-a223-5f271919aecb
- **Karl Diacono** — OpenOwnership · `oo-person:GB-COH-PER-10515448-wdVn8HjeNw5UqLygLmKHjAh5zRo` — https://whiteintel.dev/entity/6cc7d4e6-7134-57b8-a90c-1ac384767c14
- **KARL DIACONO** — ICIJ Offshore Leaks · `icij:icijol-56059525` — https://whiteintel.dev/entity/896d84dc-0c16-5ad2-87d0-a6006a0cb73a
- **KARL DIACONO** — ICIJ Offshore Leaks · `icij:icijol-56009678` — https://whiteintel.dev/entity/cb7e3bb9-5554-5d2d-aff7-941508a692cd

## Ownership & control

### Holdings / subsidiaries

- **LEXICOM TRANSLATION SERVICES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b4a752ba-361c-5ac2-9fb1-292deffe4743
- **LEXICOM TRANSLATION SERVICES COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b4a752ba-361c-5ac2-9fb1-292deffe4743
- **Spread Your Wings Limited** (director of) — https://whiteintel.dev/entity/6406320d-ffad-5514-9fa1-6826de979e41
- **Spread Your Wings Limited** (legal representative of) — https://whiteintel.dev/entity/6406320d-ffad-5514-9fa1-6826de979e41
- **IMPETUS EUROPE CONSULTING GROUP LIMITED** (director of) — https://whiteintel.dev/entity/33801714-d9f7-5e7a-84c8-084bf70c7262
- **IMPETUS EUROPE CONSULTING GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/33801714-d9f7-5e7a-84c8-084bf70c7262
- **Metropolis Retail Holdings Limited** (director of) — https://whiteintel.dev/entity/394c71a6-7ba7-59d8-945a-5e20d9e5ca80
- **Metropolis Retail Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/394c71a6-7ba7-59d8-945a-5e20d9e5ca80
- **BESEDO LTD** (director of) — https://whiteintel.dev/entity/0b6c87fb-a6e5-56c0-8d83-582540ceb410
- **BESEDO LTD** (legal representative of) — https://whiteintel.dev/entity/0b6c87fb-a6e5-56c0-8d83-582540ceb410
- **REDBET GAMING LIMITED** (director of) — https://whiteintel.dev/entity/c114ffb1-c7ea-5b27-b8b5-a97081c51147
- **REDBET GAMING LIMITED** (legal representative of) — https://whiteintel.dev/entity/c114ffb1-c7ea-5b27-b8b5-a97081c51147

…and **78** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048186

## 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/4da7fa9a-b068-50df-b907-80c2f7458e80 · 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/4da7fa9a-b068-50df-b907-80c2f7458e80 · Structured JSON: https://whiteintel.dev/api/public/dossier/4da7fa9a-b068-50df-b907-80c2f7458e80._

_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"._