---
title: "SIMON DIACONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91964e66-e77b-51c0-8efd-a49a64bdd51f
json: https://whiteintel.dev/api/public/dossier/91964e66-e77b-51c0-8efd-a49a64bdd51f
identifier: icij:icijol-56058879
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMON DIACONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058879`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/91964e66-e77b-51c0-8efd-a49a64bdd51f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91964e66-e77b-51c0-8efd-a49a64bdd51f  

## Ownership & control

### Holdings / subsidiaries

- **GEOT TRADING LIMITED** (director of) — https://whiteintel.dev/entity/afcb5dba-2905-5110-86a9-9f1a2d5da38b
- **GEOT TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/afcb5dba-2905-5110-86a9-9f1a2d5da38b
- **GEOT TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/afcb5dba-2905-5110-86a9-9f1a2d5da38b
- **GEOT TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/afcb5dba-2905-5110-86a9-9f1a2d5da38b
- **QUALITY CONSTRUCTION PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/0985b636-ba0f-5a03-8bce-1fd8cdd7c1ec
- **QUALITY CONSTRUCTION PRODUCTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0985b636-ba0f-5a03-8bce-1fd8cdd7c1ec
- **QUALITY CONSTRUCTION PRODUCTS LIMITED** (secretary of) — https://whiteintel.dev/entity/0985b636-ba0f-5a03-8bce-1fd8cdd7c1ec
- **QUALITY CONSTRUCTION PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0985b636-ba0f-5a03-8bce-1fd8cdd7c1ec
- **SERVINDUSTRY LIMITED** (director of) — https://whiteintel.dev/entity/a63f1d0c-27fe-59da-afea-307d6d5fba5f
- **GEOT DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/9a3d0ee6-a49c-59a4-957f-42c43ab1539f
- **GEOT DEVELOPMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/9a3d0ee6-a49c-59a4-957f-42c43ab1539f
- **GEOT DEVELOPMENTS LTD** (secretary of) — https://whiteintel.dev/entity/9a3d0ee6-a49c-59a4-957f-42c43ab1539f
- **GEOT DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/9a3d0ee6-a49c-59a4-957f-42c43ab1539f
- **VINKER S A MALTA LIMITED** (director of) — https://whiteintel.dev/entity/4de8a4a6-77e3-5aac-aa6d-5ea47ef6b280
- **VINKER S A MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/4de8a4a6-77e3-5aac-aa6d-5ea47ef6b280
- **VINKER S A MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/4de8a4a6-77e3-5aac-aa6d-5ea47ef6b280
- **BENCINI & DIACONO LIMITED** (director of) — https://whiteintel.dev/entity/76fe6512-91c2-59ca-97ec-aee50a34202c
- **BENCINI & DIACONO LIMITED** (secretary of) — https://whiteintel.dev/entity/76fe6512-91c2-59ca-97ec-aee50a34202c
- **NAMMS LIMITED** (director of) — https://whiteintel.dev/entity/8235f898-ef65-5eb2-9461-654b5c6a1928
- **NAMMS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8235f898-ef65-5eb2-9461-654b5c6a1928

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058879

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON DIACONO**. Human view: https://whiteintel.dev/entity/91964e66-e77b-51c0-8efd-a49a64bdd51f · Structured JSON: https://whiteintel.dev/api/public/dossier/91964e66-e77b-51c0-8efd-a49a64bdd51f._

_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"._