Who owns ANTHONY DIACONO?

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

What is ANTHONY DIACONO's risk level?

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

Where does ANTHONY DIACONO appear across sources?

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

LIVE · CORPUS

Dossier

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ANTHONY DIACONO

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 40

High-risk entity

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

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Key facts

Risk signal

High

Risk

ANTHONY 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

ANTHONY DIACONO
- DUSTECH LIMITED· director of
- MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.· secretary of
- AROMAQ INTERNATIONAL COMPANY LIMITED· director of
- STRESS LIMITED· director of
- Medserv p.l.c.· director of
- MEDSERV OPERATIONS LIMITED· director of
- M O H LIMITED· director of
- MEDSERV INTERNATIONAL LIMITED· director of
- NANNINA LIMITED· director of
- MEDSERV EASTERN MEDITERRANEAN LIMITED· director of
- MEDSERV ITALY LIMITED· director of
- MEDSERV LIBYA LIMITED· director of
- MEDSERV EAST AFRICA LTD.· director of
- MEDOFFSHORE TRADING LIMITED· director of
- MEDSERV M.E. LIMITED· director of

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Directorship network

103 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.

DUSTECH LIMITED

ALEX J. MAMOliquidator of

MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.

ALEX J. MAMOliquidator of
JOSEPH P. FENECHdirector of
JOSEPH P. FENECHlegal representative of
OSIRIS TRUST LIMITEDshareholder of

AROMAQ INTERNATIONAL COMPANY LIMITED

ALEX J. MAMOliquidator of
JOSEPH P. FENECHsecretary of
MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.shareholder of
OSIRIS TRUST LIMITEDshareholder of

STRESS LIMITED

CATHERINE KA KAREN DIACONOdirector of
CATHERINE KA KAREN DIACONOlegal representative of
CATHERINE KA KAREN DIACONOshareholder of
STUART P BLACKBURNliquidator of

Medserv p.l.c.

SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
CHARLES DALYdirector of
CHARLES DALYlegal representative of
JOSEPH ZAMMIT TABONAdirector of
JOSEPH ZAMMIT TABONAlegal representative of
ANTHONY JAMES DUNCANdirector of
ANTHONY JAMES DUNCANlegal representative of
LARAGH CASSARsecretary of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of

MEDSERV OPERATIONS LIMITED

MALAMPAYA INVESTMENTS LIMITEDshareholder of
JOSEPH ZAMMIT TABONAdirector of
JOSEPH ZAMMIT TABONAlegal representative of
CHARLES L DALYdirector of
CHARLES L DALYlegal representative of
ANTHONY JAMES DUNCANdirector of
ANTHONY JAMES DUNCANlegal representative of
LARAGH CASSARsecretary of
ANTHONY S DIACONOshareholder of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of
Medserv p.l.c.shareholder of

M O H LIMITED

CATHERINE KA KAREN DIACONOshareholder of
STUART P BLACKBURNliquidator of

MEDSERV INTERNATIONAL LIMITED

JOSEPH ZAMMIT TABONAdirector of
JOSEPH ZAMMIT TABONAlegal representative of
CHARLES DALYdirector of
CHARLES DALYlegal representative of
ANTHONY JAMES DUNCANdirector of
ANTHONY JAMES DUNCANlegal representative of
LARAGH CASSARsecretary of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of
Medserv p.l.c.shareholder of

NANNINA LIMITED

ROBERTO STIVALAsecretary of
MIRIAM VELLAliquidator of
CATHERINE DIACONOshareholder of

MEDSERV EASTERN MEDITERRANEAN LIMITED

JOSEPH ZAMMIT TABONAdirector of
JOSEPH ZAMMIT TABONAlegal representative of
CHARLES DALYdirector of
CHARLES DALYlegal representative of
ANTHONY JAMES DUNCANdirector of
ANTHONY JAMES DUNCANlegal representative of
LARAGH CASSARsecretary of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of
Medserv p.l.c.shareholder of

MEDSERV ITALY LIMITED

JOSEPH ZAMMIT TABONAdirector of
JOSEPH ZAMMIT TABONAlegal representative of
CHARLES DALYdirector of
CHARLES DALYlegal representative of
ANTHONY JAMES DUNCANdirector of
ANTHONY JAMES DUNCANlegal representative of
LARAGH CASSARsecretary of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of
Medserv p.l.c.shareholder of

MEDSERV LIBYA LIMITED

ANTHONY JAMES DUNCANdirector of
ANTHONY JAMES DUNCANlegal representative of
LARAGH CASSARsecretary of
Medserv p.l.c.shareholder of

MEDSERV EAST AFRICA LTD.

JOSEPH ZAMMIT TABONAdirector of
JOSEPH ZAMMIT TABONAlegal representative of
CHARLES DALYdirector of
CHARLES DALYlegal representative of
ANTHONY JAMES DUNCANdirector of
ANTHONY JAMES DUNCANlegal representative of
ANTHONY JAMES DUNCANshareholder of
LARAGH CASSARsecretary of
JOSEPH F. X. ZAHRAdirector of
JOSEPH F. X. ZAHRAlegal representative of
Medserv p.l.c.shareholder of

MEDOFFSHORE TRADING LIMITED

JAN VEN LEEUWENdirector of
JAN VEN LEEUWENlegal representative of
GODWIN CATANIAdirector of
GODWIN CATANIAlegal representative of
GODWIN CATANIAsecretary of
ANTHONY JAMES DUNCANdirector of
ANTHONY JAMES DUNCANlegal representative of
MEDSERV LIMITEDshareholder of

MEDSERV M.E. LIMITED

JOSEPH ZAMMIT TABONAdirector of
JOSEPH ZAMMIT TABONAlegal representative of
CHARLES L DALYdirector of
CHARLES L DALYlegal representative of
ANTHONY JAMES DUNCANdirector of
ANTHONY JAMES DUNCANlegal representative of
LARAGH CASSARsecretary of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of
Medserv p.l.c.shareholder of

Community intel

Crowd leads · unverified

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

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