---
title: "JOHN DIACONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83cbc01d-dcb8-5d30-b825-ef2afd699d3e
json: https://whiteintel.dev/api/public/dossier/83cbc01d-dcb8-5d30-b825-ef2afd699d3e
identifier: icij:icijol-56045293
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN DIACONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045293`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/83cbc01d-dcb8-5d30-b825-ef2afd699d3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83cbc01d-dcb8-5d30-b825-ef2afd699d3e  

## Ownership & control

### Holdings / subsidiaries

- **PASCAL LTD** (director of) — https://whiteintel.dev/entity/e00cc61c-9afd-5aec-a96c-9785810b12ae
- **ALBATROSS MARINE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/1f332cd3-2988-59f3-ab84-966c1b16af6e
- **PIANETA MALTA LTD** (director of) — https://whiteintel.dev/entity/6bffe62a-9a3d-54d5-9a23-564856682bcb
- **SKANDA LTD** (director of) — https://whiteintel.dev/entity/87376b6c-dd58-5157-8a8e-c5b1cf47d54f
- **VICTORIA SHIPPING LTD** (director of) — https://whiteintel.dev/entity/6f1fb894-4743-5877-b365-427a909b29a6
- **GYPSY LTD** (director of) — https://whiteintel.dev/entity/df721e2d-ac2b-522d-9e24-642437325236
- **BLUEBIRD LIMITED** (director of) — https://whiteintel.dev/entity/4efe952c-8b35-5d46-b983-e7aa42096bae
- **RIPTIDE LTD** (director of) — https://whiteintel.dev/entity/c1f650df-356f-5946-b229-d96ad88633e9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045293

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN DIACONO**. Human view: https://whiteintel.dev/entity/83cbc01d-dcb8-5d30-b825-ef2afd699d3e · Structured JSON: https://whiteintel.dev/api/public/dossier/83cbc01d-dcb8-5d30-b825-ef2afd699d3e._

_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"._