---
title: "KARL DIACONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/896d84dc-0c16-5ad2-87d0-a6006a0cb73a
json: https://whiteintel.dev/api/public/dossier/896d84dc-0c16-5ad2-87d0-a6006a0cb73a
identifier: icij:icijol-56059525
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KARL DIACONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059525`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/896d84dc-0c16-5ad2-87d0-a6006a0cb73a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/896d84dc-0c16-5ad2-87d0-a6006a0cb73a  

## 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-56048186` — https://whiteintel.dev/entity/4da7fa9a-b068-50df-b907-80c2f7458e80
- **KARL DIACONO** — ICIJ Offshore Leaks · `icij:icijol-56009678` — https://whiteintel.dev/entity/cb7e3bb9-5554-5d2d-aff7-941508a692cd

## Ownership & control

### Holdings / subsidiaries

- **PETROKIM ENERGY HOLDING LTD.** (director of) — https://whiteintel.dev/entity/ef730064-cb68-5a61-b35b-0ec3a9827d02
- **PETROKIM ENERGY HOLDING LTD.** (legal representative of) — https://whiteintel.dev/entity/ef730064-cb68-5a61-b35b-0ec3a9827d02
- **SNOWIE SOLUTIONS LTD** (director of) — https://whiteintel.dev/entity/6f5ac1e9-9d0d-53a6-94cf-15f3cf9dac1b
- **SNOWIE SOLUTIONS LTD** (legal representative of) — https://whiteintel.dev/entity/6f5ac1e9-9d0d-53a6-94cf-15f3cf9dac1b
- **SNOWIE SOLUTIONS LTD** (secretary of) — https://whiteintel.dev/entity/6f5ac1e9-9d0d-53a6-94cf-15f3cf9dac1b
- **SNOWIE GAMES LTD** (director of) — https://whiteintel.dev/entity/57c73c10-7cbb-5cfc-900e-b9babce816ff
- **SNOWIE GAMES LTD** (legal representative of) — https://whiteintel.dev/entity/57c73c10-7cbb-5cfc-900e-b9babce816ff
- **RED CABLE SERVICES LTD** (director of) — https://whiteintel.dev/entity/b2ad57d0-73d1-5a08-9e31-ca7e01fc3b62
- **RED CABLE SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/b2ad57d0-73d1-5a08-9e31-ca7e01fc3b62

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059525

## 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/896d84dc-0c16-5ad2-87d0-a6006a0cb73a · 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/896d84dc-0c16-5ad2-87d0-a6006a0cb73a · Structured JSON: https://whiteintel.dev/api/public/dossier/896d84dc-0c16-5ad2-87d0-a6006a0cb73a._

_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"._