---
title: "COSMOS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54f1ba8d-9be0-5655-9f0a-36f87f0ac6ce
json: https://whiteintel.dev/api/public/dossier/54f1ba8d-9be0-5655-9f0a-36f87f0ac6ce
identifier: icij:icijol-55039497
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COSMOS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039497`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/54f1ba8d-9be0-5655-9f0a-36f87f0ac6ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54f1ba8d-9be0-5655-9f0a-36f87f0ac6ce  

## Ownership & control

### Owners / controllers

- **MARS EQUITY PRIVATE FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/e2ebe70c-59f0-5d59-a141-0be213e7b262
- **VENUS EQUITY PRIVATE FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/815dbc67-356b-5229-9026-cbe703768d86

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55039497

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COSMOS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/54f1ba8d-9be0-5655-9f0a-36f87f0ac6ce · Structured JSON: https://whiteintel.dev/api/public/dossier/54f1ba8d-9be0-5655-9f0a-36f87f0ac6ce._

_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"._