---
title: "Giant Cosmos Development Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a36d07f-a413-5471-b774-bd693cd9b41d
json: https://whiteintel.dev/api/public/dossier/7a36d07f-a413-5471-b774-bd693cd9b41d
identifier: icij:icijol-212756
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Giant Cosmos Development Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-212756`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7a36d07f-a413-5471-b774-bd693cd9b41d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a36d07f-a413-5471-b774-bd693cd9b41d  

## Ownership & control

### Owners / controllers

- **Xie Yun** (shareholder of) — https://whiteintel.dev/entity/f77f9221-c0fa-55bf-b79e-c513b2b0337f
- **Dong Jian Hua** (shareholder of) — https://whiteintel.dev/entity/43c860e5-fb5f-5e6a-8eef-8749ea64d34f
- **Sun Yong Jian** (shareholder of) — https://whiteintel.dev/entity/71acf3f3-dba1-53ab-b581-0cf60a4de06a
- **Liu Ying** (shareholder of) — https://whiteintel.dev/entity/ca252ede-244e-5fa1-bb61-edcfe39345cb
- **Lau Wing Yee, Winnie** (shareholder of) — https://whiteintel.dev/entity/36bdb730-ff33-502c-96b1-62d9819bd5ab
- **So Yuen Yee, Selina** (shareholder of) — https://whiteintel.dev/entity/0969195a-1948-521a-bd8c-7e96d0008ef5
- **Ta Ke Jun** (shareholder of) — https://whiteintel.dev/entity/38113970-0b5c-5f0a-9b36-0471b63aa126

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

A **9-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)

**2** 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/212756

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Giant Cosmos Development Limited**. Human view: https://whiteintel.dev/entity/7a36d07f-a413-5471-b774-bd693cd9b41d · Structured JSON: https://whiteintel.dev/api/public/dossier/7a36d07f-a413-5471-b774-bd693cd9b41d._

_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"._