SIMON DIACONO
SIMON DIACONO — Maltese company (icij:icijol-56058879). 20 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- SIMON DIACONO
- GEOT TRADING LIMITED· director of
- QUALITY CONSTRUCTION PRODUCTS LIMITED· director of
- SERVINDUSTRY LIMITED· director of
- GEOT DEVELOPMENTS LTD· director of
- VINKER S A MALTA LIMITED· director of
- BENCINI & DIACONO LIMITED· director of
- NAMMS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON DIACONO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SIMON DIACONO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SIMON DIACONO is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GEOT DEVELOPMENTS LTDAlso holds roles at 3 other companies
- PETER DIACONOdirector of
- PETER DIACONOlegal representative of
- PETER DIACONOshareholder of
- GEOT TRADING LIMITEDAlso holds roles at 2 other companies
- PETER DIACONOlegal representative of
- UNIFIN SERVICES LIMITEDshareholder of
- NAMMS LIMITEDAlso holds roles at 6 other companies
- ESAM A.N. SAWAIHdirector of
- ESAM A.N. SAWAIHlegal representative of
- ESAM A.N. SAWAIHshareholder of
- QUALITY CONSTRUCTION PRODUCTS LIMITEDAlso holds roles at 4 other companies
- INGRID BIANCOliquidator of
- MICHAEL BUGEJAdirector of
- MICHAEL BUGEJAlegal representative of
- SERVINDUSTRY LIMITEDAlso holds roles at 4 other companies
- RONALD AQUILINAdirector of
- RONALD AQUILINAsecretary of
- MICHAEL ATTARDdirector of
- VINKER S A MALTA LIMITEDAlso holds roles at 5 other companies
- JUSTIN CUTAJARliquidator of
- SAMIR EL GHULdirector of
- SAMIR EL GHULlegal representative of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMON DIACONO?
- What is SIMON DIACONO's risk level?
- Where does SIMON DIACONO appear across sources?