---
title: "VERONICA DIACONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4eed1f0d-4ae9-5beb-a6df-baf1f8d9f03e
json: https://whiteintel.dev/api/public/dossier/4eed1f0d-4ae9-5beb-a6df-baf1f8d9f03e
identifier: icij:icijol-56037668
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VERONICA DIACONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037668`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4eed1f0d-4ae9-5beb-a6df-baf1f8d9f03e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4eed1f0d-4ae9-5beb-a6df-baf1f8d9f03e  

## Ownership & control

### Holdings / subsidiaries

- **THE BEST OF MALTA (TRAVEL & TOURISM) LTD** (shareholder of) — https://whiteintel.dev/entity/cb46e2a7-2307-5ca0-9ceb-8122ca083e66

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037668

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERONICA DIACONO**. Human view: https://whiteintel.dev/entity/4eed1f0d-4ae9-5beb-a6df-baf1f8d9f03e · Structured JSON: https://whiteintel.dev/api/public/dossier/4eed1f0d-4ae9-5beb-a6df-baf1f8d9f03e._

_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"._