---
title: "CATHERINE KA KAREN DIACONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e9aac97-e352-5b8d-b438-5e2ec347a1a6
json: https://whiteintel.dev/api/public/dossier/7e9aac97-e352-5b8d-b438-5e2ec347a1a6
identifier: icij:icijol-56031785
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CATHERINE KA KAREN DIACONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031785`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7e9aac97-e352-5b8d-b438-5e2ec347a1a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e9aac97-e352-5b8d-b438-5e2ec347a1a6  

## Ownership & control

### Holdings / subsidiaries

- **MEDITERRANEAN CONTACTS LIMITED** (director of) — https://whiteintel.dev/entity/39042514-4003-5de6-9f96-a313779bbda8
- **MEDITERRANEAN CONTACTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/39042514-4003-5de6-9f96-a313779bbda8
- **MEDITERRANEAN CONTACTS LIMITED** (secretary of) — https://whiteintel.dev/entity/39042514-4003-5de6-9f96-a313779bbda8
- **MEDITERRANEAN CONTACTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/39042514-4003-5de6-9f96-a313779bbda8
- **STRESS LIMITED** (director of) — https://whiteintel.dev/entity/d83847ee-1493-5389-93a7-8256b5bf50f6
- **STRESS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d83847ee-1493-5389-93a7-8256b5bf50f6
- **STRESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d83847ee-1493-5389-93a7-8256b5bf50f6
- **M O H LIMITED** (shareholder of) — https://whiteintel.dev/entity/40597532-860b-5936-978d-1e6bea833cdc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031785

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATHERINE KA KAREN DIACONO**. Human view: https://whiteintel.dev/entity/7e9aac97-e352-5b8d-b438-5e2ec347a1a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e9aac97-e352-5b8d-b438-5e2ec347a1a6._

_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"._