---
title: "COSMAS COSMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4473e203-e844-5eb7-b85a-197bad90c667
json: https://whiteintel.dev/api/public/dossier/4473e203-e844-5eb7-b85a-197bad90c667
identifier: icij:icijol-56091876
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COSMAS COSMA

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56091876`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4473e203-e844-5eb7-b85a-197bad90c667  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4473e203-e844-5eb7-b85a-197bad90c667  

## Ownership & control

### Holdings / subsidiaries

- **FINANZ-AUDIT LIMITED** (director of) — https://whiteintel.dev/entity/dc662602-d5ba-5d2d-9b98-0ac1ffe10a4c
- **FINANZ-AUDIT LIMITED** (legal representative of) — https://whiteintel.dev/entity/dc662602-d5ba-5d2d-9b98-0ac1ffe10a4c
- **FINANZ-FUND SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c5989b01-3471-581e-b490-4f5c02d3704f
- **FINANZ-FUND SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c5989b01-3471-581e-b490-4f5c02d3704f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091876

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COSMAS COSMA**. Human view: https://whiteintel.dev/entity/4473e203-e844-5eb7-b85a-197bad90c667 · Structured JSON: https://whiteintel.dev/api/public/dossier/4473e203-e844-5eb7-b85a-197bad90c667._

_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"._