---
title: "NICHOLAS DIACONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/665144a8-9fab-56d2-acfd-50000052c823
json: https://whiteintel.dev/api/public/dossier/665144a8-9fab-56d2-acfd-50000052c823
identifier: icij:icijol-56028300
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS DIACONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028300`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/665144a8-9fab-56d2-acfd-50000052c823  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/665144a8-9fab-56d2-acfd-50000052c823  

## Ownership & control

### Holdings / subsidiaries

- **M.O.D.E.M. (MALTA AND OVERSEAS DATA ENCRYPTION MANAGEMENT) SYSTEMS LIMITED** (director of) — https://whiteintel.dev/entity/ee151fe3-631b-5ecf-bde9-70d07cbe9b4a
- **M.O.D.E.M. (MALTA AND OVERSEAS DATA ENCRYPTION MANAGEMENT) SYSTEMS LIMITED** (secretary of) — https://whiteintel.dev/entity/ee151fe3-631b-5ecf-bde9-70d07cbe9b4a
- **MEDITERRANEAN BUSINESS SYSTEMS LTD** (director of) — https://whiteintel.dev/entity/0c7bfc36-1e0d-5b1b-8ca6-b246cd43cab6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028300

## 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 **NICHOLAS DIACONO** — https://whiteintel.dev/entity/665144a8-9fab-56d2-acfd-50000052c823 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS DIACONO**. Human view: https://whiteintel.dev/entity/665144a8-9fab-56d2-acfd-50000052c823 · Structured JSON: https://whiteintel.dev/api/public/dossier/665144a8-9fab-56d2-acfd-50000052c823._

_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"._