---
title: "ANTHONY DIACONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f25fbabf-fb98-5247-8462-e716eadde709
json: https://whiteintel.dev/api/public/dossier/f25fbabf-fb98-5247-8462-e716eadde709
identifier: icij:icijol-56047858
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY DIACONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047858`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f25fbabf-fb98-5247-8462-e716eadde709  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f25fbabf-fb98-5247-8462-e716eadde709  

## Ownership & control

### Holdings / subsidiaries

- **DUSTECH LIMITED** (director of) — https://whiteintel.dev/entity/52b09bf0-61ca-52cd-b508-ded75e2210bc
- **DUSTECH LIMITED** (secretary of) — https://whiteintel.dev/entity/52b09bf0-61ca-52cd-b508-ded75e2210bc
- **MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.** (secretary of) — https://whiteintel.dev/entity/76edf165-5472-5a03-a668-b9c7921529be
- **AROMAQ INTERNATIONAL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b6a7764c-f157-53f0-bef8-0bf29da5293a
- **AROMAQ INTERNATIONAL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b6a7764c-f157-53f0-bef8-0bf29da5293a
- **STRESS LIMITED** (director of) — https://whiteintel.dev/entity/d83847ee-1493-5389-93a7-8256b5bf50f6
- **STRESS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d83847ee-1493-5389-93a7-8256b5bf50f6
- **STRESS LIMITED** (secretary of) — https://whiteintel.dev/entity/d83847ee-1493-5389-93a7-8256b5bf50f6
- **STRESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d83847ee-1493-5389-93a7-8256b5bf50f6
- **Medserv p.l.c.** (director of) — https://whiteintel.dev/entity/4293ae18-722a-507f-b616-526ea8bb0bfc
- **Medserv p.l.c.** (legal representative of) — https://whiteintel.dev/entity/4293ae18-722a-507f-b616-526ea8bb0bfc
- **MEDSERV OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/21360fd6-0cd8-547b-b0c1-3fd925507383
- **MEDSERV OPERATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/21360fd6-0cd8-547b-b0c1-3fd925507383
- **M O H LIMITED** (director of) — https://whiteintel.dev/entity/40597532-860b-5936-978d-1e6bea833cdc
- **M O H LIMITED** (legal representative of) — https://whiteintel.dev/entity/40597532-860b-5936-978d-1e6bea833cdc
- **M O H LIMITED** (secretary of) — https://whiteintel.dev/entity/40597532-860b-5936-978d-1e6bea833cdc
- **M O H LIMITED** (shareholder of) — https://whiteintel.dev/entity/40597532-860b-5936-978d-1e6bea833cdc
- **MEDSERV INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/646da4e5-58bc-588d-934b-f5f3a5d6972b
- **MEDSERV INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/646da4e5-58bc-588d-934b-f5f3a5d6972b
- **MEDSERV INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/646da4e5-58bc-588d-934b-f5f3a5d6972b
- **NANNINA LIMITED** (director of) — https://whiteintel.dev/entity/c7303074-5a60-50d4-a4d4-b207ef669a6f
- **NANNINA LIMITED** (legal representative of) — https://whiteintel.dev/entity/c7303074-5a60-50d4-a4d4-b207ef669a6f
- **NANNINA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7303074-5a60-50d4-a4d4-b207ef669a6f
- **MEDSERV EASTERN MEDITERRANEAN LIMITED** (director of) — https://whiteintel.dev/entity/2d302ea6-5691-5b37-8b87-72d76d6cda98
- **MEDSERV EASTERN MEDITERRANEAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/2d302ea6-5691-5b37-8b87-72d76d6cda98
- **MEDSERV EASTERN MEDITERRANEAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d302ea6-5691-5b37-8b87-72d76d6cda98
- **MEDSERV ITALY LIMITED** (director of) — https://whiteintel.dev/entity/dfb7320c-1dde-5e49-af68-5886a3e82444
- **MEDSERV ITALY LIMITED** (legal representative of) — https://whiteintel.dev/entity/dfb7320c-1dde-5e49-af68-5886a3e82444
- **MEDSERV ITALY LIMITED** (shareholder of) — https://whiteintel.dev/entity/dfb7320c-1dde-5e49-af68-5886a3e82444
- **MEDSERV LIBYA LIMITED** (director of) — https://whiteintel.dev/entity/5713473f-9d2a-5b39-85a4-94a4763db8ca
- **MEDSERV LIBYA LIMITED** (legal representative of) — https://whiteintel.dev/entity/5713473f-9d2a-5b39-85a4-94a4763db8ca
- **MEDSERV LIBYA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5713473f-9d2a-5b39-85a4-94a4763db8ca
- **MEDSERV EAST AFRICA LTD.** (director of) — https://whiteintel.dev/entity/7e2c8362-4525-5c0b-ade6-802a0dd25ee1
- **MEDSERV EAST AFRICA LTD.** (legal representative of) — https://whiteintel.dev/entity/7e2c8362-4525-5c0b-ade6-802a0dd25ee1
- **MEDSERV EAST AFRICA LTD.** (shareholder of) — https://whiteintel.dev/entity/7e2c8362-4525-5c0b-ade6-802a0dd25ee1
- **MEDOFFSHORE TRADING LIMITED** (director of) — https://whiteintel.dev/entity/287ea8bc-f856-5628-88f2-f065debed6c4
- **MEDOFFSHORE TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/287ea8bc-f856-5628-88f2-f065debed6c4
- **MEDSERV M.E. LIMITED** (director of) — https://whiteintel.dev/entity/4bafb172-6f84-53b5-971c-05f72aa2abe9
- **MEDSERV M.E. LIMITED** (legal representative of) — https://whiteintel.dev/entity/4bafb172-6f84-53b5-971c-05f72aa2abe9
- **MEDSERV M.E. LIMITED** (shareholder of) — https://whiteintel.dev/entity/4bafb172-6f84-53b5-971c-05f72aa2abe9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047858

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY DIACONO**. Human view: https://whiteintel.dev/entity/f25fbabf-fb98-5247-8462-e716eadde709 · Structured JSON: https://whiteintel.dev/api/public/dossier/f25fbabf-fb98-5247-8462-e716eadde709._

_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"._