Who owns COSMO LINE LIMITED?

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

What is COSMO LINE LIMITED's risk level?

WhiteIntel flags COSMO LINE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COSMO LINE LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

COSMO LINE LIMITED

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

COSMO LINE LIMITED — Maltese company (icij:icijol-56078233). 1 holding. Cited to 1 registry.

ICIJ icijol-56078233Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

COSMO LINE LIMITED
- BEVANDE ALIMENTARI IMPORT/EXPORT LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for COSMO LINE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of COSMO LINE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on COSMO LINE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

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.

●
BEVANDE ALIMENTARI IMPORT/EXPORT LIMITED
Also holds roles at 7 other companies
- RONALD CARBONAROdirector of
- RONALD CARBONAROlegal representative of
- RONALD CARBONAROsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns COSMO LINE LIMITED?: No ownership or control links for COSMO LINE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is COSMO LINE LIMITED's risk level?: WhiteIntel flags COSMO LINE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COSMO LINE LIMITED appear across sources?: COSMO LINE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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

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