Who owns ANTHONY SIMON DIACONO?

No ownership or control links for ANTHONY SIMON DIACONO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANTHONY SIMON DIACONO's risk level?

WhiteIntel flags ANTHONY SIMON DIACONO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTHONY SIMON DIACONO appear across sources?

ANTHONY SIMON DIACONO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

ANTHONY SIMON DIACONO

Name: ANTHONY SIMON DIACONO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTHONY SIMON DIACONO, Organization, MT

ANTHONY SIMON DIACONO — Maltese company (icij:icijol-56047857). 2 holdings. Cited to 1 registry.

ICIJ icijol-56047857Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

ANTHONY SIMON DIACONO
- COMMBANK EUROPE LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY 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.

Monitoring

Coverage of ANTHONY 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 coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 ANTHONY SIMON DIACONO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
COMMBANK EUROPE LIMITED
Also holds roles at 15 other companies
- CBA INTERNATIONAL FINANCE PTY LIMITEDshareholder of
- NEWPORT LIMITEDshareholder of
- JAMES PETER RICKWARDdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ANTHONY SIMON DIACONO?: No ownership or control links for ANTHONY SIMON DIACONO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANTHONY SIMON DIACONO's risk level?: WhiteIntel flags ANTHONY SIMON DIACONO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANTHONY SIMON DIACONO appear across sources?: ANTHONY SIMON DIACONO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTHONY SIMON DIACONO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ANTHONY SIMON DIACONO — nothing is disclosed before that.

Claim this record