---
title: "ANTHONY DIACONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a829e034-3f9f-573d-8d7f-6db9f8d5cbf8
json: https://whiteintel.dev/api/public/dossier/a829e034-3f9f-573d-8d7f-6db9f8d5cbf8
identifier: icij:icijol-56053317
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY DIACONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053317`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a829e034-3f9f-573d-8d7f-6db9f8d5cbf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a829e034-3f9f-573d-8d7f-6db9f8d5cbf8  

## Ownership & control

### Holdings / subsidiaries

- **MEDITERRANEAN CONTACTS LIMITED** (director of) — https://whiteintel.dev/entity/39042514-4003-5de6-9f96-a313779bbda8
- **MEDITERRANEAN CONTACTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/39042514-4003-5de6-9f96-a313779bbda8
- **MEDITERRANEAN CONTACTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/39042514-4003-5de6-9f96-a313779bbda8
- **SCHLUMBERGER ITALIANA S.P.A.** (secretary of) — https://whiteintel.dev/entity/b88e4e9f-ed93-58d3-97a7-7462c0c3e41d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053317

## 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 **ANTHONY DIACONO** — https://whiteintel.dev/entity/a829e034-3f9f-573d-8d7f-6db9f8d5cbf8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY DIACONO**. Human view: https://whiteintel.dev/entity/a829e034-3f9f-573d-8d7f-6db9f8d5cbf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a829e034-3f9f-573d-8d7f-6db9f8d5cbf8._

_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"._