ALEXANDRA DIACONO
ALEXANDRA DIACONO — Maltese company (icij:icijol-56064301). 10 holdings. Cited to 1 registry.
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.
None in current sources.
- ALEXANDRA DIACONO
- MONZI LIMITED· director of
- TA' MONITA LIMITED· director of
- ZITERI LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXANDRA DIACONO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ALEXANDRA DIACONO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ALEXANDRA DIACONO is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery 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.
- MONZI LIMITEDAlso holds roles at 10 other companies
- CASANJA ESTABLISHMENTshareholder of
- JOHN BORGliquidator of
- ANTHONY SPITERI GONZIshareholder of
- ZITERI LIMITEDAlso holds roles at 9 other companies
- JOHN BORGliquidator of
- ANTHONY SPITERI GONZIshareholder of
- MICHAEL SPITERI GONZIshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALEXANDRA DIACONO?
- What is ALEXANDRA DIACONO's risk level?
- Where does ALEXANDRA DIACONO appear across sources?