---
title: "THOMAS DIACONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1bae835-17a6-50cd-9f67-a9e11bc26b46
json: https://whiteintel.dev/api/public/dossier/c1bae835-17a6-50cd-9f67-a9e11bc26b46
identifier: icij:icijol-56016396
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THOMAS DIACONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016396`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c1bae835-17a6-50cd-9f67-a9e11bc26b46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1bae835-17a6-50cd-9f67-a9e11bc26b46  

## Ownership & control

### Holdings / subsidiaries

- **POPULAR MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/ab2a7e56-bf00-5e43-986a-54b6407a7555
- **POPULAR MARKETING LIMITED** (legal representative of) — https://whiteintel.dev/entity/ab2a7e56-bf00-5e43-986a-54b6407a7555
- **POPULAR MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab2a7e56-bf00-5e43-986a-54b6407a7555
- **NAMMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8235f898-ef65-5eb2-9461-654b5c6a1928

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016396

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS DIACONO**. Human view: https://whiteintel.dev/entity/c1bae835-17a6-50cd-9f67-a9e11bc26b46 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1bae835-17a6-50cd-9f67-a9e11bc26b46._

_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"._