Who owns KARL DIACONO?

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

What is KARL DIACONO's risk level?

WhiteIntel flags KARL DIACONO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KARL DIACONO appear across sources?

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

LIVE · CORPUS

Dossier

■

KARL DIACONO

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 118

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

KARL DIACONO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

KARL DIACONO
- FENLEX HOLDINGS & SERVICES LTD· director of
- FENLEX CORPORATE SERVICES LTD· director of
- CSU CORPORATE SERVICES LTD· director of
- ATA PROPERTY LTD.· director of
- INTERTRONIC LTD· director of
- EVOKE GAMING LTD· director of
- ACCERTA LTD· director of
- GAMING VC CORPORATION LTD· director of
- SIX TREES HOLDING LTD· director of
- CCS LIMITED· director of
- LEPANTO LTD· director of
- North Atlantic Holdings Ltd.· director of
- CAERO INVEST HOLDING LTD· director of
- CAERO SOLAR LTD· director of
- DARGELL HOLDINGS LIMITED· director of
- DARGELL INVESTMENTS LIMITED· director of
- MARTINGALE MALTA 2 LIMITED· director of
- VANGALA LTD· director of
- SPIFFX MALTA LTD· director of
- RASHEL-ART LTD· director of
- CAPE HORN INVESTMENTS LTD· director of
- RENEWABLE ENERGY INTERNATIONAL LIMITED· director of
- RED MELON LIMITED· director of
- ALGARVE PROPERTY LIMITED· director of
- PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTD· director of
- Metro Holdings Ltd.· director of
- UNICAN DEVELOPMENTS LIMITED· director of
- CREED HEALTHCARE HOLDCO LTD.· director of
- CARE HEALTHCARE LTD· director of
- SPREAD YOUR WINGS BULGARIA LIMITED· director of
- FRDM HOLDING LIMITED· director of
- VALENTE LIMITED· director of
- NOWY LTD· director of
- NCP INVESTMENTS LTD· director of
- GVPAR INVESTMETS LTD· director of
- OURO NEGRO HOLDINGS LTD.· director of
- VANCOUVER HOLDINGS LIMITED· director of
- CUTI HOLDINGS LTD· director of
- MATSUBARA HOLDINGS LTD· director of
- AMARANTE HOLDINGS LTD· director of
- ALGARVE HOLDING LIMITED· director of
- PREDICTGAMES LTD.· director of
- OLEA SPV LIMITED· director of
- YATES INVESTMENTS LTD· director of
- SOWILO INVESTMENTS LTD· director of
- ITGAMES HOLDING LTD· director of
- KL INVESTMENTS LTD· director of
- REGULUS HOLDING LTD· director of
- TOTSWEL HOLDING LTD· director of
- AAA FINANCIAL HOLDING LTD· director of
- ALVIRA HOLDINGS LTD· director of
- LUCKIA MALTA HOLDING LTD· director of
- LUCKIA ENTERTAINMENT LTD· director of
- PKA Ltd· director of
- G COLLECTION LTD· director of
- G DEVELOPMENT LTD· director of
- JANUS CAPITAL LIMITED· local representative of
- SADDLE RIVER HOLDINGS LIMITED· director of
- FINDLAY INVESTMENTS LTD.· director of

/04

Directorship network

309 other roles

Where 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.

FENLEX HOLDINGS & SERVICES LTD

NICOLAI VELLA FALZONdirector of
NICOLAI VELLA FALZONlegal representative of
ANN FENECHdirector of
ANN FENECHlegal representative of
ROSANNE BONNICIdirector of
ROSANNE BONNICIlegal representative of
KENNETH GRIMAdirector of
KENNETH GRIMAlegal representative of
MARK FENECHdirector of
MARK FENECHlegal representative of
MARK FENECHsecretary of
EDWARD DEBONOdirector of
EDWARD DEBONOlegal representative of
FENLEX GROUP HOLDING LTDshareholder of

FENLEX CORPORATE SERVICES LTD

NICOLAI VELLA FALZONdirector of
NICOLAI VELLA FALZONlegal representative of
ANN FENECHdirector of
ANN FENECHlegal representative of
ROSANNE BONNICIdirector of
ROSANNE BONNICIlegal representative of
KENNETH GRIMAdirector of
KENNETH GRIMAlegal representative of
MARK FENECHdirector of
MARK FENECHlegal representative of
MARK FENECHsecretary of
EDWARD DEBONOdirector of
EDWARD DEBONOlegal representative of
FENLEX GROUP LTD.shareholder of

CSU CORPORATE SERVICES LTD

CLAIRE SCICLUNAsecretary of
MARK FENECHdirector of
MARK FENECHlegal representative of
Fenlex Corporate Services Ltd.shareholder of

ATA PROPERTY LTD.

ADRIAN MERCIECAsecretary of
MATS STIG DANIEL SVENSSONdirector of
MATS STIG DANIEL SVENSSONlegal representative of
CAPE HORN INVESTMENTS LTDshareholder of

INTERTRONIC LTD

RICHARD QUENTIN MORTIMER COOPERdirector of
RICHARD QUENTIN MORTIMER COOPERlegal representative of
INTERA N.V.shareholder of
ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.shareholder of

EVOKE GAMING LTD

CLAIRE SCICLUNAdirector of
CLAIRE SCICLUNAlegal representative of
CLAIRE SCICLUNAsecretary of
KARL ERIK MARTIN LANGdirector of
KARL ERIK MARTIN LANGlegal representative of
BONNIER GAMING ABshareholder of
ADRIAN MERCIECAdirector of
ADRIAN MERCIECAlegal representative of
SOFT CAPITAL HOLDING LTDshareholder of

ACCERTA LTD

REUBEN MIFSUDliquidator of
PAUL BORG COSTANZIdirector of
PAUL BORG COSTANZIlegal representative of
MARTHESE PORTELLIdirector of
MARTHESE PORTELLIlegal representative of
ANTONIO GHIOdirector of
ANTONIO GHIOlegal representative of
WALTER BONNICIdirector of
WALTER BONNICIlegal representative of
TONIO FENECHdirector of
TONIO FENECHlegal representative of
MONICA GALEAsecretary of
Fenlex Corporate Services Ltd.shareholder of
DATATRAK I.T. SERVICES LIMITEDshareholder of

GAMING VC CORPORATION LTD

GVC INVESTMENTS LIMITEDshareholder of
RICHARD QUENTIN MORTIMER COOPERdirector of
RICHARD QUENTIN MORTIMER COOPERlegal representative of
ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.shareholder of

SIX TREES HOLDING LTD

CLAIRE SCICLUNAsecretary of
ANDREAS JOSEF DIETLshareholder of

CCS LIMITED

ADRIAN MERCIECAsecretary of
SERGIO CODRINIdirector of
SERGIO CODRINIlegal representative of
SERGIO CODRINIshareholder of

LEPANTO LTD

CLAIRE SCICLUNAdirector of
CLAIRE SCICLUNAlegal representative of
ADRIAN MERCIECAsecretary of
ANTONIO TUNON MERINOdirector of
ANTONIO TUNON MERINOlegal representative of
ANTONIO TUNON MERINOshareholder of
Lepanto Holdings Ltd.shareholder of

North Atlantic Holdings Ltd.

REUBEN MIFSUDliquidator of
ADRIAN MERCIECAsecretary of
FENLEX HOLDINGS & SERVICES LTDshareholder of

CAERO INVEST HOLDING LTD

CLAIRE SCICLUNAdirector of
CLAIRE SCICLUNAlegal representative of
CLAIRE SCICLUNAsecretary of
SIX TREES HOLDING LTDshareholder of
LUJON ENERGY INVESTMENTS LTDshareholder of
MLL Energy Ltdshareholder of
XBURT LTDshareholder of
ROLAND HAUSHEERdirector of
ROLAND HAUSHEERlegal representative of
ARIEL XANDRA BURTdirector of
ARIEL XANDRA BURTlegal representative of

CAERO SOLAR LTD

CLAIRE SCICLUNAsecretary of
SIX TREES HOLDING LTDshareholder of
LUJON ENERGY INVESTMENTS LTDshareholder of
MLL Energy Ltdshareholder of
XBURT LTDshareholder of
ARIEL XANDRA BURTdirector of
ARIEL XANDRA BURTlegal representative of

DARGELL HOLDINGS LIMITED

JOSE VAZ SERRA DE MOURAdirector of
JOSE VAZ SERRA DE MOURAlegal representative of
ADRIAN MERCIECAsecretary of
FENLEX HOLDINGS & SERVICES LTDshareholder of

DARGELL INVESTMENTS LIMITED

JOSE VAZ SERRA DE MOURAdirector of
JOSE VAZ SERRA DE MOURAlegal representative of
ADRIAN MERCIECAsecretary of
DARGELL HOLDINGS LIMITEDshareholder of

MARTINGALE MALTA 2 LIMITED

WAVECREST PROVIDERS LIMITEDshareholder of
ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
CSU CORPORATE SERVICES LTDshareholder of

VANGALA LTD

SOCIETE CIVILE LAVAGNAshareholder of
JOHAN JOZEF M. DUMONdirector of
JOHAN JOZEF M. DUMONlegal representative of
JOHAN JOZEF M. DUMONshareholder of
ADRIAN MERCIECAsecretary of
MATHIEU P.F.P.A. LAVAGNAshareholder of
PAULINE BRIGITTE MARIE GHISLAINE LAVAGNAshareholder of

SPIFFX MALTA LTD

ADRIAN MERCIECAsecretary of
CSU CORPORATE SERVICES LTDshareholder of
SPIFFX HOLDING LTDshareholder of

RASHEL-ART LTD

ADRIAN MERCIECAsecretary of
RASHEL LEHMANNshareholder of

CAPE HORN INVESTMENTS LTD

MICHELLE LUZIA INGRID SVENSSONshareholder of
ADRIAN MERCIECAsecretary of
MATS STIG DANIEL SVENSSONdirector of
MATS STIG DANIEL SVENSSONlegal representative of
MATS STIG DANIEL SVENSSONshareholder of
STEPHANE MATS INGEMAR CAPSshareholder of
THERESE ANNA MARGARETA LINDBLADdirector of
THERESE ANNA MARGARETA LINDBLADlegal representative of
THERESE ANNA MARGARETA LINDBLADshareholder of
LAURA-MARIE INGRID SVENSSON CAPEshareholder of
HELENE EMMA ELISABET SVENSSONshareholder of

RENEWABLE ENERGY INTERNATIONAL LIMITED

CHRISTIAN VELLAdirector of
CHRISTIAN VELLAlegal representative of
CHRISTIAN VELLAsecretary of
FENLEX HOLDINGS & SERVICES LTDshareholder of
KENNOX LTDshareholder of
3A FIDUCIARY SERVICES LIMITEDshareholder of

RED MELON LIMITED

RED MELON HOLDING LIMITEDshareholder of
MARIO ANDREAS KARNERdirector of
MARIO ANDREAS KARNERlegal representative of
MARIO ANDREAS KARNERsecretary of

ALGARVE PROPERTY LIMITED

JEAN NOEL PASQUIERdirector of
JEAN NOEL PASQUIERlegal representative of
CLAIRE SCICLUNAdirector of
CLAIRE SCICLUNAlegal representative of
CLAIRE SCICLUNAsecretary of
AFS INVESTORS CORPshareholder of

PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTD

CRISTIAN BOTAdirector of
CRISTIAN BOTAlegal representative of
CRISTIAN BOTAshareholder of
MERCUPHAR HOLDING S.A.L.shareholder of
NOVACORP HOLDING S.A.L.shareholder of
JDF HOLDING S.A.L.shareholder of
ADRIAN MERCIECAsecretary of
FENLEX HOLDINGS & SERVICES LTDshareholder of
MOUSSA DE FREIGEdirector of
MOUSSA DE FREIGElegal representative of

Metro Holdings Ltd.

ADRIAN MERCIECAsecretary of
ADRIAN NIGEL BISHTONshareholder of

UNICAN DEVELOPMENTS LIMITED

NICHOLAS PETER JAMES FALLAdirector of
NICHOLAS PETER JAMES FALLAlegal representative of
ADRIAN MERCIECAdirector of
ADRIAN MERCIECAlegal representative of
ADRIAN MERCIECAsecretary of
GIGGS HOLDINGS LIMITEDshareholder of

CREED HEALTHCARE HOLDCO LTD.

EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENTshareholder of
CLAIRE SCICLUNAsecretary of
SOCIETE DE PROMOTION ET DE PARTICIPATION POUR LA COOPERATION ECONOMIQUE (a.k.a. Proparco S.A.)shareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
DG-DEUTSCHE IVESTITIONS UNDshareholder of
RIYADA MANAGERS LIMITEDdirector of
RIYADA MANAGERS LIMITEDlegal representative of
ABRAAJ NAH LIMITEDshareholder of

CARE HEALTHCARE LTD

CLAIRE SCICLUNAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
CREED HEALTHCARE LTDshareholder of
RIYADA MANAGERS LIMITEDdirector of
RIYADA MANAGERS LIMITEDlegal representative of
RIYADA MANAGERS LIMITEDshareholder of

SPREAD YOUR WINGS BULGARIA LIMITED

RICHARD QUENTIN MORTIMER COOPERdirector of
RICHARD QUENTIN MORTIMER COOPERlegal representative of
ADRIAN MERCIECAsecretary of
Spread Your Wings Limitedshareholder of

FRDM HOLDING LIMITED

ADRIAN MERCIECAsecretary of
HELDO JORGE DOS SANTOS PEREIRA JUNIORdirector of
HELDO JORGE DOS SANTOS PEREIRA JUNIORlegal representative of
ANDRE LEVYshareholder of

VALENTE LIMITED

ADRIAN MERCIECAsecretary of
CARLOS ANTONIO GUEDES VALENTEdirector of
CARLOS ANTONIO GUEDES VALENTElegal representative of
CARLOS ANTONIO GUEDES VALENTEshareholder of

NOWY LTD

ADRIAN MERCIECAsecretary of
SAMY KATZdirector of
SAMY KATZlegal representative of
SAMY KATZshareholder of

NCP INVESTMENTS LTD

ADRIAN MERCIECAsecretary of
NUNO CANHAO BERNARDES GONCALVES COELHOdirector of
NUNO CANHAO BERNARDES GONCALVES COELHOlegal representative of
NUNO CANHAO BERNARDES GONCALVES COELHOshareholder of

GVPAR INVESTMETS LTD

ADRIAN MERCIECAsecretary of
GUILHERME NEVES VIALLEdirector of
GUILHERME NEVES VIALLElegal representative of
GUILHERME NEVES VIALLEshareholder of

OURO NEGRO HOLDINGS LTD.

ADRIAN MERCIECAsecretary of
FENLEX HOLDINGS & SERVICES LTDshareholder of
ALEXANDRE ARNO ABULEACdirector of
ALEXANDRE ARNO ABULEAClegal representative of

VANCOUVER HOLDINGS LIMITED

ADRIAN MERCIECAsecretary of
FENLEX HOLDINGS & SERVICES LTDshareholder of

CUTI HOLDINGS LTD

ADRIAN MERCIECAsecretary of
FENLEX HOLDINGS & SERVICES LTDshareholder of

MATSUBARA HOLDINGS LTD

ADRIAN MERCIECAsecretary of
FENLEX HOLDINGS & SERVICES LTDshareholder of

AMARANTE HOLDINGS LTD

ADRIAN MERCIECAsecretary of
EDUARDO PESSOA DE QUEIROZshareholder of

ALGARVE HOLDING LIMITED

CLAIRE SCICLUNAdirector of
CLAIRE SCICLUNAlegal representative of
CLAIRE SCICLUNAsecretary of
DANZIL HOLDINGS LTDshareholder of
DAVIDE ROMANOdirector of
DAVIDE ROMANOlegal representative of

PREDICTGAMES LTD.

TOM PALMER RITZEMAdirector of
TOM PALMER RITZEMAlegal representative of
RICHARD COOPERdirector of
RICHARD COOPERlegal representative of
WAVECREST PROVIDERS LIMITEDshareholder of
ADRIAN MERCIECAsecretary of

OLEA SPV LIMITED

CLAIRE SCICLUNAdirector of
CLAIRE SCICLUNAlegal representative of
CLAIRE SCICLUNAsecretary of
HUDA AL LAWATIdirector of
HUDA AL LAWATIlegal representative of
AHMED BADRELDINdirector of
AHMED BADRELDINlegal representative of
ANAF II GP LLPshareholder of

YATES INVESTMENTS LTD

ADRIAN MERCIECAsecretary of
VANCOUVER HOLDINGS LIMITEDshareholder of

SOWILO INVESTMENTS LTD

ADRIAN MERCIECAsecretary of
SANDRA REGINA PINTO BRITOdirector of
SANDRA REGINA PINTO BRITOlegal representative of
SANDRA REGINA PINTO BRITOshareholder of

ITGAMES HOLDING LTD

FSPORT ABshareholder of
ADRIAN MERCIECAsecretary of

KL INVESTMENTS LTD

Vincent Micallefdirector of
Vincent Micalleflegal representative of
KENNETH WILLIAN LANDSBERGdirector of
KENNETH WILLIAN LANDSBERGlegal representative of
ADRIAN MERCIECAsecretary of
CSU CORPORATE SERVICES LTDshareholder of
KL INVESTMENTS HOLDING LTDshareholder of

REGULUS HOLDING LTD

ADRIAN MERCIECAsecretary of
RENATO HASSON CHEBARdirector of
RENATO HASSON CHEBARlegal representative of
RENATO HASSON CHEBARshareholder of

TOTSWEL HOLDING LTD

ADRIAN MERCIECAsecretary of
FENLEX HOLDINGS & SERVICES LTDshareholder of

AAA FINANCIAL HOLDING LTD

ADRIAN MERCIECAsecretary of
FENLEX HOLDINGS & SERVICES LTDshareholder of
EUGENIO NABUCO DOS SANTOS FILHOdirector of
EUGENIO NABUCO DOS SANTOS FILHOlegal representative of

ALVIRA HOLDINGS LTD

ADRIAN MERCIECAsecretary of
FENLEX HOLDINGS & SERVICES LTDshareholder of
HAROLD WEILdirector of
HAROLD WEILlegal representative of

LUCKIA MALTA HOLDING LTD

ADRIAN MERCIECAsecretary of
LUCKIA GAMES S.A.shareholder of
MARCELO RUIZ GALVEZdirector of
MARCELO RUIZ GALVEZlegal representative of
JOSE ALFREDO GONZALEZ FUENTESdirector of
JOSE ALFREDO GONZALEZ FUENTESlegal representative of

LUCKIA ENTERTAINMENT LTD

ADRIAN MERCIECAsecretary of
MARCELO RUIZ GALVEZdirector of
MARCELO RUIZ GALVEZlegal representative of
JOSE ALFREDO GONZALEZ FUENTESdirector of
JOSE ALFREDO GONZALEZ FUENTESlegal representative of
LUCKIA MALTA HOLDING LTDshareholder of

PKA Ltd

ADRIAN MERCIECAsecretary of
PAVEL KOMORNIKdirector of
PAVEL KOMORNIKlegal representative of
PAVEL KOMORNIKshareholder of

G COLLECTION LTD

ADRIAN MERCIECAsecretary of
PAVEL KOMORNIKdirector of
PAVEL KOMORNIKlegal representative of
G GROUP LTD.shareholder of

G DEVELOPMENT LTD

ADRIAN MERCIECAsecretary of
LADISLAV HASPELdirector of
LADISLAV HASPELlegal representative of
G GROUP LTD.shareholder of

JANUS CAPITAL LIMITED

CSU CORPORATE SERVICES LTDdirector of
CSU CORPORATE SERVICES LTDlegal representative of

SADDLE RIVER HOLDINGS LIMITED

ADRIAN MERCIECAdirector of
ADRIAN MERCIECAlegal representative of
GERARD PURCELLdirector of
GERARD PURCELLlegal representative of

FINDLAY INVESTMENTS LTD.

ADRIAN MERCIECAdirector of
ADRIAN MERCIECAlegal representative of
ADRIAN MERCIECAlocal representative of
DAVID GEARYdirector of
DAVID GEARYlegal representative of

Community intel

Crowd leads · unverified

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

Loading tips…