LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
SIMON DIACONO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- 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
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Directorship network
25 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GEOT TRADING LIMITED
- PETER DIACONOlegal representative of
- UNIFIN SERVICES LIMITEDshareholder of
QUALITY CONSTRUCTION PRODUCTS LIMITED
- INGRID BIANCOliquidator of
- MICHAEL BUGEJAdirector of
- MICHAEL BUGEJAlegal representative of
- MICHAEL BUGEJAshareholder of
SERVINDUSTRY LIMITED
- RONALD AQUILINAdirector of
- RONALD AQUILINAsecretary of
- MICHAEL ATTARDdirector of
- ALEXANDER FENECHliquidator of
GEOT DEVELOPMENTS LTD
- PETER DIACONOdirector of
- PETER DIACONOlegal representative of
- PETER DIACONOshareholder of
VINKER S A MALTA LIMITED
- JUSTIN CUTAJARliquidator of
- SAMIR EL GHULdirector of
- SAMIR EL GHULlegal representative of
- SAMIR EL GHULshareholder of
- GEOT TRADING LIMITEDshareholder of
BENCINI & DIACONO LIMITED
- GODWIN E BENCINIdirector of
NAMMS LIMITED
- ESAM A.N. SAWAIHdirector of
- ESAM A.N. SAWAIHlegal representative of
- ESAM A.N. SAWAIHshareholder of
- THOMAS DIACONOshareholder of
- ADRIAN MALLIAsecretary of
- NICHOLAS DIACONOshareholder of