--- title: "KARL DIACONO — Ownership Dossier" canonical: https://whiteintel.dev/entity/cb7e3bb9-5554-5d2d-aff7-941508a692cd json: https://whiteintel.dev/api/public/dossier/cb7e3bb9-5554-5d2d-aff7-941508a692cd identifier: icij:icijol-56009678 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # KARL DIACONO **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56009678` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/cb7e3bb9-5554-5d2d-aff7-941508a692cd **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb7e3bb9-5554-5d2d-aff7-941508a692cd ## Ownership & control ### Holdings / subsidiaries - **FENLEX HOLDINGS & SERVICES LTD** (director of) — https://whiteintel.dev/entity/cff58437-490e-59f4-90e2-388342db390b - **FENLEX HOLDINGS & SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/cff58437-490e-59f4-90e2-388342db390b - **FENLEX CORPORATE SERVICES LTD** (director of) — https://whiteintel.dev/entity/c8315cd0-0c2d-5265-a8a7-e8cae040a90d - **FENLEX CORPORATE SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/c8315cd0-0c2d-5265-a8a7-e8cae040a90d - **CSU CORPORATE SERVICES LTD** (director of) — https://whiteintel.dev/entity/04151c21-111b-5c74-9713-31a9bf4fe53e - **CSU CORPORATE SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/04151c21-111b-5c74-9713-31a9bf4fe53e - **ATA PROPERTY LTD.** (director of) — https://whiteintel.dev/entity/e81cd971-ab24-54ad-baa9-52f81ce1e8dc - **ATA PROPERTY LTD.** (legal representative of) — https://whiteintel.dev/entity/e81cd971-ab24-54ad-baa9-52f81ce1e8dc - **INTERTRONIC LTD** (director of) — https://whiteintel.dev/entity/ffe24091-9d86-553c-8513-db29edf1d26f - **INTERTRONIC LTD** (legal representative of) — https://whiteintel.dev/entity/ffe24091-9d86-553c-8513-db29edf1d26f - **EVOKE GAMING LTD** (director of) — https://whiteintel.dev/entity/649fd752-c424-5f5e-876d-55d0b6690e6e - **EVOKE GAMING LTD** (legal representative of) — https://whiteintel.dev/entity/649fd752-c424-5f5e-876d-55d0b6690e6e - **ACCERTA LTD** (director of) — https://whiteintel.dev/entity/2409d6d9-6233-5b2e-8277-77fafbd7b43d - **ACCERTA LTD** (legal representative of) — https://whiteintel.dev/entity/2409d6d9-6233-5b2e-8277-77fafbd7b43d - **GAMING VC CORPORATION LTD** (director of) — https://whiteintel.dev/entity/94622598-6d52-5ac1-b18d-cb42a0a37605 - **GAMING VC CORPORATION LTD** (legal representative of) — https://whiteintel.dev/entity/94622598-6d52-5ac1-b18d-cb42a0a37605 - **SIX TREES HOLDING LTD** (director of) — https://whiteintel.dev/entity/402a0d1b-d2a0-5f70-9d4d-d835768115cd - **SIX TREES HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/402a0d1b-d2a0-5f70-9d4d-d835768115cd - **CCS LIMITED** (director of) — https://whiteintel.dev/entity/5635bdf7-79f4-594b-b6b7-39533f7082d7 - **CCS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5635bdf7-79f4-594b-b6b7-39533f7082d7 - **LEPANTO LTD** (director of) — https://whiteintel.dev/entity/a4d56545-b313-5657-a214-6b5f1d0892f9 - **LEPANTO LTD** (legal representative of) — https://whiteintel.dev/entity/a4d56545-b313-5657-a214-6b5f1d0892f9 - **North Atlantic Holdings Ltd.** (director of) — https://whiteintel.dev/entity/2b26c0f8-deeb-5bcb-ae6f-f64bc18e1523 - **North Atlantic Holdings Ltd.** (legal representative of) — https://whiteintel.dev/entity/2b26c0f8-deeb-5bcb-ae6f-f64bc18e1523 - **CAERO INVEST HOLDING LTD** (director of) — https://whiteintel.dev/entity/e634327e-3396-52bd-b083-7dec6bf1e943 - **CAERO INVEST HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/e634327e-3396-52bd-b083-7dec6bf1e943 - **CAERO SOLAR LTD** (director of) — https://whiteintel.dev/entity/f2d4cf04-4e94-5148-9244-48d13dfa2f43 - **CAERO SOLAR LTD** (legal representative of) — https://whiteintel.dev/entity/f2d4cf04-4e94-5148-9244-48d13dfa2f43 - **DARGELL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/99ddff29-9ebf-54cd-ab8e-4a84271e0bb3 - **DARGELL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/99ddff29-9ebf-54cd-ab8e-4a84271e0bb3 - **DARGELL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/70016ea2-1948-5f62-bb65-0814141f42c7 - **DARGELL INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/70016ea2-1948-5f62-bb65-0814141f42c7 - **MARTINGALE MALTA 2 LIMITED** (director of) — https://whiteintel.dev/entity/8f1e0ef4-5e12-5de7-bc90-574854cd68c0 - **MARTINGALE MALTA 2 LIMITED** (legal representative of) — https://whiteintel.dev/entity/8f1e0ef4-5e12-5de7-bc90-574854cd68c0 - **VANGALA LTD** (director of) — https://whiteintel.dev/entity/96298574-1218-5685-a595-50614cf38ae3 - **VANGALA LTD** (legal representative of) — https://whiteintel.dev/entity/96298574-1218-5685-a595-50614cf38ae3 - **SPIFFX MALTA LTD** (director of) — https://whiteintel.dev/entity/77829667-9764-5e53-8a01-6887fb4d813a - **SPIFFX MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/77829667-9764-5e53-8a01-6887fb4d813a - **RASHEL-ART LTD** (director of) — https://whiteintel.dev/entity/99d528d2-66ee-52e7-983b-bff23fd958a9 - **RASHEL-ART LTD** (legal representative of) — https://whiteintel.dev/entity/99d528d2-66ee-52e7-983b-bff23fd958a9 - **CAPE HORN INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/1506147e-f8c3-521a-baf5-0616754dcd88 - **CAPE HORN INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/1506147e-f8c3-521a-baf5-0616754dcd88 - **RENEWABLE ENERGY INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/0bae8e1a-d006-59d2-8a38-cd14aae82f5a - **RENEWABLE ENERGY INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/0bae8e1a-d006-59d2-8a38-cd14aae82f5a - **RED MELON LIMITED** (director of) — https://whiteintel.dev/entity/4de98028-98e8-5430-b1ad-ceb3f80e1b21 - **RED MELON LIMITED** (legal representative of) — https://whiteintel.dev/entity/4de98028-98e8-5430-b1ad-ceb3f80e1b21 - **ALGARVE PROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/7206a716-cfe9-553e-a110-c82934cd99fe - **ALGARVE PROPERTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7206a716-cfe9-553e-a110-c82934cd99fe - **PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTD** (director of) — https://whiteintel.dev/entity/4777c441-282c-54f1-a50d-583001975bee - **PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTD** (legal representative of) — https://whiteintel.dev/entity/4777c441-282c-54f1-a50d-583001975bee - **Metro Holdings Ltd.** (director of) — https://whiteintel.dev/entity/8674edad-d752-5389-9323-f3e006c44253 - **Metro Holdings Ltd.** (legal representative of) — https://whiteintel.dev/entity/8674edad-d752-5389-9323-f3e006c44253 - **UNICAN DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/97d94cae-d92e-5394-bfc1-ee3b51984593 - **UNICAN DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/97d94cae-d92e-5394-bfc1-ee3b51984593 - **CREED HEALTHCARE HOLDCO LTD.** (director of) — https://whiteintel.dev/entity/3a6462f0-76d8-59c3-927a-e22d37d537af - **CREED HEALTHCARE HOLDCO LTD.** (legal representative of) — https://whiteintel.dev/entity/3a6462f0-76d8-59c3-927a-e22d37d537af - **CARE HEALTHCARE LTD** (director of) — https://whiteintel.dev/entity/b6150676-ae69-5bba-992a-3d43c88cd39a - **CARE HEALTHCARE LTD** (legal representative of) — https://whiteintel.dev/entity/b6150676-ae69-5bba-992a-3d43c88cd39a - **SPREAD YOUR WINGS BULGARIA LIMITED** (director of) — https://whiteintel.dev/entity/2b6a559d-c397-5e71-871e-7d084100251a - **SPREAD YOUR WINGS BULGARIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/2b6a559d-c397-5e71-871e-7d084100251a - **FRDM HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/62f221ad-e07c-5e92-a4c5-98f825a740d6 - **FRDM HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/62f221ad-e07c-5e92-a4c5-98f825a740d6 - **VALENTE LIMITED** (director of) — https://whiteintel.dev/entity/066769af-8b5c-52d2-a2ec-7efba0d12cfd - **VALENTE LIMITED** (legal representative of) — https://whiteintel.dev/entity/066769af-8b5c-52d2-a2ec-7efba0d12cfd - **NOWY LTD** (director of) — https://whiteintel.dev/entity/6af704da-992c-5a78-8963-843fc6bde55c - **NOWY LTD** (legal representative of) — https://whiteintel.dev/entity/6af704da-992c-5a78-8963-843fc6bde55c - **NCP INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/aaa656f9-7d60-5bb2-8835-1b69ad45d81f - **NCP INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/aaa656f9-7d60-5bb2-8835-1b69ad45d81f - **GVPAR INVESTMETS LTD** (director of) — https://whiteintel.dev/entity/e31b9a95-b98f-5536-b921-847e81296050 - **GVPAR INVESTMETS LTD** (legal representative of) — https://whiteintel.dev/entity/e31b9a95-b98f-5536-b921-847e81296050 - **OURO NEGRO HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/91fc1d6d-dae9-5509-952a-02a71c52a685 - **OURO NEGRO HOLDINGS LTD.** (legal representative of) — https://whiteintel.dev/entity/91fc1d6d-dae9-5509-952a-02a71c52a685 - **VANCOUVER HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ee04280e-7e07-59b4-9f44-2a3bdf2994a9 - **VANCOUVER HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ee04280e-7e07-59b4-9f44-2a3bdf2994a9 - **CUTI HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/10cdd390-81f2-5104-b4a1-d01d5f5c0429 - **CUTI HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/10cdd390-81f2-5104-b4a1-d01d5f5c0429 - **MATSUBARA HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/3378dd99-92b5-593a-b475-e37be280681b - **MATSUBARA HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/3378dd99-92b5-593a-b475-e37be280681b - **AMARANTE HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/c0a56730-7bb0-53b9-ae7a-fef9ed050382 - **AMARANTE HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/c0a56730-7bb0-53b9-ae7a-fef9ed050382 - **ALGARVE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/379dbe5c-285a-5108-8610-5ba89cf7b38c - **ALGARVE HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/379dbe5c-285a-5108-8610-5ba89cf7b38c - **PREDICTGAMES LTD.** (director of) — https://whiteintel.dev/entity/0653744d-d8ad-5889-a5ca-ac1196f0feb2 - **PREDICTGAMES LTD.** (legal representative of) — https://whiteintel.dev/entity/0653744d-d8ad-5889-a5ca-ac1196f0feb2 - **OLEA SPV LIMITED** (director of) — https://whiteintel.dev/entity/21d0b7a5-4f00-5f84-8b35-9e53d87e3c18 - **OLEA SPV LIMITED** (legal representative of) — https://whiteintel.dev/entity/21d0b7a5-4f00-5f84-8b35-9e53d87e3c18 - **YATES INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/40b9fc40-6345-5a54-9ec3-8b3c84422827 - **YATES INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/40b9fc40-6345-5a54-9ec3-8b3c84422827 - **SOWILO INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/63e993ff-31dc-5583-a72b-988dfa23aa39 - **SOWILO INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/63e993ff-31dc-5583-a72b-988dfa23aa39 - **ITGAMES HOLDING LTD** (director of) — https://whiteintel.dev/entity/1e8c48f6-0c93-5cb0-a563-38cc454f2cf6 - **ITGAMES HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/1e8c48f6-0c93-5cb0-a563-38cc454f2cf6 - **KL INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/37af1830-6de7-5419-97d3-cb710f6b0106 - **KL INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/37af1830-6de7-5419-97d3-cb710f6b0106 - **REGULUS HOLDING LTD** (director of) — https://whiteintel.dev/entity/828193c0-ab80-53b2-8d76-81b75f619e56 - **REGULUS HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/828193c0-ab80-53b2-8d76-81b75f619e56 - **TOTSWEL HOLDING LTD** (director of) — https://whiteintel.dev/entity/da4a975c-e2f3-54a6-aaa9-80b68ef42558 - **TOTSWEL HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/da4a975c-e2f3-54a6-aaa9-80b68ef42558 - **AAA FINANCIAL HOLDING LTD** (director of) — https://whiteintel.dev/entity/9f73a788-350e-5893-8345-8a39c3511c0c - **AAA FINANCIAL HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/9f73a788-350e-5893-8345-8a39c3511c0c - **ALVIRA HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/0841dfff-888c-58fe-a452-8b90be5d9a73 - **ALVIRA HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/0841dfff-888c-58fe-a452-8b90be5d9a73 - **LUCKIA MALTA HOLDING LTD** (director of) — https://whiteintel.dev/entity/5ca8075d-83b4-56e7-8fed-0736f3d4757c - **LUCKIA MALTA HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/5ca8075d-83b4-56e7-8fed-0736f3d4757c - **LUCKIA ENTERTAINMENT LTD** (director of) — https://whiteintel.dev/entity/7d6808d9-5d95-50a1-9873-f44c8d29de83 - **LUCKIA ENTERTAINMENT LTD** (legal representative of) — https://whiteintel.dev/entity/7d6808d9-5d95-50a1-9873-f44c8d29de83 - **PKA Ltd** (director of) — https://whiteintel.dev/entity/e4f6a2a7-4d93-5c1c-90f1-68ec2ecddaef - **PKA Ltd** (legal representative of) — https://whiteintel.dev/entity/e4f6a2a7-4d93-5c1c-90f1-68ec2ecddaef - **G COLLECTION LTD** (director of) — https://whiteintel.dev/entity/1b28264d-dc35-591a-971a-8de478007cf2 - **G COLLECTION LTD** (legal representative of) — https://whiteintel.dev/entity/1b28264d-dc35-591a-971a-8de478007cf2 - **G DEVELOPMENT LTD** (director of) — https://whiteintel.dev/entity/9595c57e-0616-5b4d-bdc3-d6886946924a - **G DEVELOPMENT LTD** (legal representative of) — https://whiteintel.dev/entity/9595c57e-0616-5b4d-bdc3-d6886946924a - **JANUS CAPITAL LIMITED** (local representative of) — https://whiteintel.dev/entity/6d718840-5fb1-5d65-a4f0-6a47ccb18893 - **SADDLE RIVER HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/730a75df-8e9c-5a16-9020-54ed655ee498 - **SADDLE RIVER HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/730a75df-8e9c-5a16-9020-54ed655ee498 - **FINDLAY INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/6f6331fd-46db-58a6-a15c-233bb8f9a4cf - **FINDLAY INVESTMENTS LTD.** (legal representative of) — https://whiteintel.dev/entity/6f6331fd-46db-58a6-a15c-233bb8f9a4cf - **FINDLAY INVESTMENTS LTD.** (local representative of) — https://whiteintel.dev/entity/6f6331fd-46db-58a6-a15c-233bb8f9a4cf ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009678 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **KARL DIACONO**. Human view: https://whiteintel.dev/entity/cb7e3bb9-5554-5d2d-aff7-941508a692cd · Structured JSON: https://whiteintel.dev/api/public/dossier/cb7e3bb9-5554-5d2d-aff7-941508a692cd._ _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"._