KARL DIACONO

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.

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.

• ●

  AAA FINANCIAL HOLDING LTD

  Also holds roles at 4 other companies

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

  +1 more company
• ●

  ACCERTA LTD

  Also holds roles at 14 other companies

  • REUBEN MIFSUDliquidator of
  • PAUL BORG COSTANZIdirector of
  • PAUL BORG COSTANZIlegal representative of

  +11 more companies
• ●

  ALGARVE HOLDING LIMITED

  Also holds roles at 6 other companies

  • CLAIRE SCICLUNAdirector of
  • CLAIRE SCICLUNAlegal representative of
  • CLAIRE SCICLUNAsecretary of

  +3 more companies
• ●

  ALGARVE PROPERTY LIMITED

  Also holds roles at 6 other companies

  • JEAN NOEL PASQUIERdirector of
  • JEAN NOEL PASQUIERlegal representative of
  • CLAIRE SCICLUNAdirector of

  +3 more companies
• ●

  ALVIRA HOLDINGS LTD

  Also holds roles at 4 other companies

  • ADRIAN MERCIECAsecretary of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • HAROLD WEILdirector of

  +1 more company
• ●

  AMARANTE HOLDINGS LTD

  Also holds roles at 2 other companies

  • ADRIAN MERCIECAsecretary of
  • EDUARDO PESSOA DE QUEIROZshareholder of
• ●

  ATA PROPERTY LTD.

  Also holds roles at 4 other companies

  • ADRIAN MERCIECAsecretary of
  • MATS STIG DANIEL SVENSSONdirector of
  • MATS STIG DANIEL SVENSSONlegal representative of

  +1 more company
• ●

  CAERO INVEST HOLDING LTD

  Also holds roles at 11 other companies

  • CLAIRE SCICLUNAdirector of
  • CLAIRE SCICLUNAlegal representative of
  • CLAIRE SCICLUNAsecretary of

  +8 more companies
• ●

  CAERO SOLAR LTD

  Also holds roles at 7 other companies

  • CLAIRE SCICLUNAsecretary of
  • SIX TREES HOLDING LTDshareholder of
  • LUJON ENERGY INVESTMENTS LTDshareholder of

  +4 more companies
• ●

  CAPE HORN INVESTMENTS LTD

  Also holds roles at 11 other companies

  • MICHELLE LUZIA INGRID SVENSSONshareholder of
  • ADRIAN MERCIECAsecretary of
  • MATS STIG DANIEL SVENSSONdirector of

  +8 more companies
• ●

  CARE HEALTHCARE LTD

  Also holds roles at 7 other companies

  • CLAIRE SCICLUNAsecretary of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of

  +4 more companies
• ●

  CCS LIMITED

  Also holds roles at 4 other companies

  • ADRIAN MERCIECAsecretary of
  • SERGIO CODRINIdirector of
  • SERGIO CODRINIlegal representative of

  +1 more company
• ●

  CREED HEALTHCARE HOLDCO LTD.

  Also holds roles at 9 other companies

  • 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

  +6 more companies
• ●

  CSU CORPORATE SERVICES LTD

  Also holds roles at 4 other companies

  • CLAIRE SCICLUNAsecretary of
  • MARK FENECHdirector of
  • MARK FENECHlegal representative of

  +1 more company
• ●

  CUTI HOLDINGS LTD

  Also holds roles at 2 other companies

  • ADRIAN MERCIECAsecretary of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
• ●

  DARGELL HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • JOSE VAZ SERRA DE MOURAdirector of
  • JOSE VAZ SERRA DE MOURAlegal representative of
  • ADRIAN MERCIECAsecretary of

  +1 more company
• ●

  DARGELL INVESTMENTS LIMITED

  Also holds roles at 4 other companies

  • JOSE VAZ SERRA DE MOURAdirector of
  • JOSE VAZ SERRA DE MOURAlegal representative of
  • ADRIAN MERCIECAsecretary of

  +1 more company
• ●

  EVOKE GAMING LTD

  Also holds roles at 9 other companies

  • CLAIRE SCICLUNAdirector of
  • CLAIRE SCICLUNAlegal representative of
  • CLAIRE SCICLUNAsecretary of

  +6 more companies
• ●

  FENLEX CORPORATE SERVICES LTD

  Also holds roles at 14 other companies

  • NICOLAI VELLA FALZONdirector of
  • NICOLAI VELLA FALZONlegal representative of
  • ANN FENECHdirector of

  +11 more companies
• ●

  FENLEX HOLDINGS & SERVICES LTD

  Also holds roles at 14 other companies

  • NICOLAI VELLA FALZONdirector of
  • NICOLAI VELLA FALZONlegal representative of
  • ANN FENECHdirector of

  +11 more companies
• ●

  FINDLAY INVESTMENTS LTD.

  Also holds roles at 5 other companies

  • ADRIAN MERCIECAdirector of
  • ADRIAN MERCIECAlegal representative of
  • ADRIAN MERCIECAlocal representative of

  +2 more companies
• ●

  FRDM HOLDING LIMITED

  Also holds roles at 4 other companies

  • ADRIAN MERCIECAsecretary of
  • HELDO JORGE DOS SANTOS PEREIRA JUNIORdirector of
  • HELDO JORGE DOS SANTOS PEREIRA JUNIORlegal representative of

  +1 more company
• ●

  G COLLECTION LTD

  Also holds roles at 4 other companies

  • ADRIAN MERCIECAsecretary of
  • PAVEL KOMORNIKdirector of
  • PAVEL KOMORNIKlegal representative of

  +1 more company
• ●

  G DEVELOPMENT LTD

  Also holds roles at 4 other companies

  • ADRIAN MERCIECAsecretary of
  • LADISLAV HASPELdirector of
  • LADISLAV HASPELlegal representative of

  +1 more company
• ●

  GAMING VC CORPORATION LTD

  Also holds roles at 5 other companies

  • GVC INVESTMENTS LIMITEDshareholder of
  • RICHARD QUENTIN MORTIMER COOPERdirector of
  • RICHARD QUENTIN MORTIMER COOPERlegal representative of

  +2 more companies
• ●

  GVPAR INVESTMETS LTD

  Also holds roles at 4 other companies

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

  +1 more company
• ●

  INTERTRONIC LTD

  Also holds roles at 5 other companies

  • RICHARD QUENTIN MORTIMER COOPERdirector of
  • RICHARD QUENTIN MORTIMER COOPERlegal representative of
  • INTERA N.V.shareholder of

  +2 more companies
• ●

  ITGAMES HOLDING LTD

  Also holds roles at 2 other companies

  • FSPORT ABshareholder of
  • ADRIAN MERCIECAsecretary of
• ●

  JANUS CAPITAL LIMITED

  Also holds roles at 2 other companies

  • CSU CORPORATE SERVICES LTDdirector of
  • CSU CORPORATE SERVICES LTDlegal representative of
• ●

  KL INVESTMENTS LTD

  Also holds roles at 7 other companies

  • Vincent Micallefdirector of
  • Vincent Micalleflegal representative of
  • KENNETH WILLIAN LANDSBERGdirector of

  +4 more companies
• ●

  LEPANTO LTD

  Also holds roles at 7 other companies

  • CLAIRE SCICLUNAdirector of
  • CLAIRE SCICLUNAlegal representative of
  • ADRIAN MERCIECAsecretary of

  +4 more companies
• ●

  LUCKIA ENTERTAINMENT LTD

  Also holds roles at 6 other companies

  • ADRIAN MERCIECAsecretary of
  • MARCELO RUIZ GALVEZdirector of
  • MARCELO RUIZ GALVEZlegal representative of

  +3 more companies
• ●

  LUCKIA MALTA HOLDING LTD

  Also holds roles at 6 other companies

  • ADRIAN MERCIECAsecretary of
  • LUCKIA GAMES S.A.shareholder of
  • MARCELO RUIZ GALVEZdirector of

  +3 more companies
• ●

  MARTINGALE MALTA 2 LIMITED

  Also holds roles at 5 other companies

  • WAVECREST PROVIDERS LIMITEDshareholder of
  • ADRIAN MERCIECAsecretary of
  • Fenlex Corporate Services Ltd.director of

  +2 more companies
• ●

  MATSUBARA HOLDINGS LTD

  Also holds roles at 2 other companies

  • ADRIAN MERCIECAsecretary of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
• ●

  Metro Holdings Ltd.

  Also holds roles at 2 other companies

  • ADRIAN MERCIECAsecretary of
  • ADRIAN NIGEL BISHTONshareholder of
• ●

  NCP INVESTMENTS LTD

  Also holds roles at 4 other companies

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

  +1 more company
• ●

  North Atlantic Holdings Ltd.

  Also holds roles at 3 other companies

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

  NOWY LTD

  Also holds roles at 4 other companies

  • ADRIAN MERCIECAsecretary of
  • SAMY KATZdirector of
  • SAMY KATZlegal representative of

  +1 more company
• ●

  OLEA SPV LIMITED

  Also holds roles at 8 other companies

  • CLAIRE SCICLUNAdirector of
  • CLAIRE SCICLUNAlegal representative of
  • CLAIRE SCICLUNAsecretary of

  +5 more companies
• ●

  OURO NEGRO HOLDINGS LTD.

  Also holds roles at 4 other companies

  • ADRIAN MERCIECAsecretary of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • ALEXANDRE ARNO ABULEACdirector of

  +1 more company
• ●

  PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTD

  Also holds roles at 10 other companies

  • CRISTIAN BOTAdirector of
  • CRISTIAN BOTAlegal representative of
  • CRISTIAN BOTAshareholder of

  +7 more companies
• ●

  PKA Ltd

  Also holds roles at 4 other companies

  • ADRIAN MERCIECAsecretary of
  • PAVEL KOMORNIKdirector of
  • PAVEL KOMORNIKlegal representative of

  +1 more company
• ●

  PREDICTGAMES LTD.

  Also holds roles at 6 other companies

  • TOM PALMER RITZEMAdirector of
  • TOM PALMER RITZEMAlegal representative of
  • RICHARD COOPERdirector of

  +3 more companies
• ●

  RASHEL-ART LTD

  Also holds roles at 2 other companies

  • ADRIAN MERCIECAsecretary of
  • RASHEL LEHMANNshareholder of
• ●

  RED MELON LIMITED

  Also holds roles at 4 other companies

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

  +1 more company
• ●

  REGULUS HOLDING LTD

  Also holds roles at 4 other companies

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

  +1 more company
• ●

  RENEWABLE ENERGY INTERNATIONAL LIMITED

  Also holds roles at 6 other companies

  • CHRISTIAN VELLAdirector of
  • CHRISTIAN VELLAlegal representative of
  • CHRISTIAN VELLAsecretary of

  +3 more companies
• ●

  SADDLE RIVER HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • ADRIAN MERCIECAdirector of
  • ADRIAN MERCIECAlegal representative of
  • GERARD PURCELLdirector of

  +1 more company
• ●

  SIX TREES HOLDING LTD

  Also holds roles at 2 other companies

  • CLAIRE SCICLUNAsecretary of
  • ANDREAS JOSEF DIETLshareholder of
• ●

  SOWILO INVESTMENTS LTD

  Also holds roles at 4 other companies

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

  +1 more company
• ●

  SPIFFX MALTA LTD

  Also holds roles at 3 other companies

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

  SPREAD YOUR WINGS BULGARIA LIMITED

  Also holds roles at 4 other companies

  • RICHARD QUENTIN MORTIMER COOPERdirector of
  • RICHARD QUENTIN MORTIMER COOPERlegal representative of
  • ADRIAN MERCIECAsecretary of

  +1 more company
• ●

  TOTSWEL HOLDING LTD

  Also holds roles at 2 other companies

  • ADRIAN MERCIECAsecretary of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
• ●

  UNICAN DEVELOPMENTS LIMITED

  Also holds roles at 6 other companies

  • NICHOLAS PETER JAMES FALLAdirector of
  • NICHOLAS PETER JAMES FALLAlegal representative of
  • ADRIAN MERCIECAdirector of

  +3 more companies
• ●

  VALENTE LIMITED

  Also holds roles at 4 other companies

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

  +1 more company
• ●

  VANCOUVER HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • ADRIAN MERCIECAsecretary of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
• ●

  VANGALA LTD

  Also holds roles at 7 other companies

  • SOCIETE CIVILE LAVAGNAshareholder of
  • JOHAN JOZEF M. DUMONdirector of
  • JOHAN JOZEF M. DUMONlegal representative of

  +4 more companies
• ●

  YATES INVESTMENTS LTD

  Also holds roles at 2 other companies

  • ADRIAN MERCIECAsecretary of
  • VANCOUVER HOLDINGS LIMITEDshareholder of

59 parties · 0 current. Ceased and resigned records are retained as history.