Who owns KOSMAS LIMITED?

In the current sources, KOSMAS LIMITED is connected to IGNAZIO CUSUMANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KOSMAS LIMITED's risk level?

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

Where does KOSMAS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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KOSMAS LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

KOSMAS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

KOSMAS LIMITED
- IGNAZIO CUSUMANO· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

388 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

JONATHAN VASSALLO

BROMLEY PROPERTIES LIMITEDdirector of
BROMLEY PROPERTIES LIMITEDlegal representative of
DIXCART MANAGEMENT MALTA LIMITEDdirector of
DIXCART MANAGEMENT MALTA LIMITEDlegal representative of
DIXCART MANAGEMENT MALTA LIMITEDsecretary of
ELISE TRUSTEES LIMITEDdirector of
ELISE TRUSTEES LIMITEDlegal representative of
ELISE TRUSTEES LIMITEDsecretary of
VESPER HOLDINGS LIMITEDdirector of
VESPER HOLDINGS LIMITEDlegal representative of
SOLID COMPANY LIMITEDdirector of
SOLID COMPANY LIMITEDlegal representative of
SolarGenZ Limiteddirector of
SolarGenZ Limitedlegal representative of
TI-TOP INTERNATIONAL LIMITEDdirector of
TI-TOP INTERNATIONAL LIMITEDlegal representative of
IT-International Consulting Limiteddirector of
IT-International Consulting Limitedlegal representative of
ARDEN LIMITEDdirector of
ARDEN LIMITEDlegal representative of
CELIA HOLDINGS LIMITEDdirector of
CELIA HOLDINGS LIMITEDlegal representative of
MAVEN HOLDINGS LIMITEDdirector of
MAVEN HOLDINGS LIMITEDlegal representative of
TROFSOL LIMITEDdirector of
TROFSOL LIMITEDlegal representative of
MARINE FILMS LIMITEDdirector of
MARINE FILMS LIMITEDlegal representative of
AQUA FILM SERVICES LIMITEDdirector of
AQUA FILM SERVICES LIMITEDlegal representative of
DIXCART CENTRES LIMITEDdirector of
DIXCART CENTRES LIMITEDlegal representative of
BRYANSTON LIMITEDdirector of
BRYANSTON LIMITEDlegal representative of
TAZIL HOLDINGS LIMITEDdirector of
TAZIL HOLDINGS LIMITEDlegal representative of
TANOR HOLDINGS LIMITEDdirector of
TANOR HOLDINGS LIMITEDlegal representative of
BRAMAL HOLDINGS LIMITEDdirector of
BRAMAL HOLDINGS LIMITEDlegal representative of
ILOPAN HOLDINGS LIMITEDdirector of
ILOPAN HOLDINGS LIMITEDlegal representative of
IS-SERVICES INTERNATIONAL LIMITEDdirector of
IS-SERVICES INTERNATIONAL LIMITEDlegal representative of
RAHAL HOLDINGS LIMITEDdirector of
RAHAL HOLDINGS LIMITEDlegal representative of
MAGER HOLDINGS LIMITEDdirector of
MAGER HOLDINGS LIMITEDlegal representative of
SLIEMA HOLDINGS LIMITEDdirector of
SLIEMA HOLDINGS LIMITEDlegal representative of
Verago Holding Limiteddirector of
Verago Holding Limitedlegal representative of
Talgo Holding Limiteddirector of
Talgo Holding Limitedlegal representative of
RAVONA HOLDING LIMITEDdirector of
RAVONA HOLDING LIMITEDlegal representative of
RAPS YACHTING LIMITEDdirector of
RAPS YACHTING LIMITEDlegal representative of
RAPS YACHTING LIMITEDsecretary of
Natural Resource Generation Limiteddirector of
Natural Resource Generation Limitedlegal representative of
OBJECTIVE PRODUCTS LIMITEDdirector of
OBJECTIVE PRODUCTS LIMITEDlegal representative of
AOM SHIPPING MALTA LIMITEDdirector of
AOM SHIPPING MALTA LIMITEDlegal representative of
ANGMAL HOLDINGS LIMITEDdirector of
ANGMAL HOLDINGS LIMITEDlegal representative of
MHET LIMITEDdirector of
MHET LIMITEDlegal representative of
ALLALIN MARINE SERVICES LIMITEDdirector of
ALLALIN MARINE SERVICES LIMITEDlegal representative of
CASCAIS PROPERTIES LIMITEDdirector of
CASCAIS PROPERTIES LIMITEDlegal representative of
CASCAIS PROPERTIES LIMITEDsecretary of
BLOCOCENTRO HOLDING LIMITEDdirector of
BLOCOCENTRO HOLDING LIMITEDlegal representative of
PEGASUSASTRA LIMITEDdirector of
PEGASUSASTRA LIMITEDlegal representative of
KEVLAR PROPERTIES LIMITEDdirector of
KEVLAR PROPERTIES LIMITEDlegal representative of
KEVLAR PROPERTIES LIMITEDsecretary of
DIXCART FUND ADMINISTRATORS (MALTA) LIMITEDdirector of
DIXCART FUND ADMINISTRATORS (MALTA) LIMITEDlegal representative of
LADON LIMITEDdirector of
LADON LIMITEDlegal representative of
GIST Limiteddirector of
GIST Limitedlegal representative of
SQUAD INVESTORS LIMITEDdirector of
SQUAD INVESTORS LIMITEDlegal representative of
Mellieha Investments Limiteddirector of
Mellieha Investments Limitedlegal representative of
OREY HOLDING MALTA LIMITEDdirector of
OREY HOLDING MALTA LIMITEDlegal representative of
OREY HOLDING MALTA LIMITEDsecretary of
OREY INVESTMENTS MALTA LIMITEDdirector of
OREY INVESTMENTS MALTA LIMITEDlegal representative of
OREY INVESTMENTS MALTA LIMITEDsecretary of
PCS PROPERTIES LIMITEDsecretary of
SUPERBIA LIMITEDdirector of
SUPERBIA LIMITEDlegal representative of
EXCAMBIUM LIMITEDdirector of
EXCAMBIUM LIMITEDlegal representative of
RETAIL CONSULT KSR LIMITEDdirector of
RETAIL CONSULT KSR LIMITEDlegal representative of
Sofiaria Limiteddirector of
Sofiaria Limitedlegal representative of
DIVERSIA LIMITEDdirector of
DIVERSIA LIMITEDlegal representative of
DYNAMO HOLDINGS LIMITEDdirector of
DYNAMO HOLDINGS LIMITEDlegal representative of
VANNIN CAPITAL LIMITEDdirector of
VANNIN CAPITAL LIMITEDlegal representative of
SOUTH SHORE HOLDING LIMITEDdirector of
SOUTH SHORE HOLDING LIMITEDlegal representative of
TMB TRADING LIMITEDdirector of
TMB TRADING LIMITEDlegal representative of
WINE ENTERPRISES LIMITEDdirector of
WINE ENTERPRISES LIMITEDlegal representative of
TAYLOR FLADGATE & YEATMAN (MALTA) LIMITEDdirector of
TAYLOR FLADGATE & YEATMAN (MALTA) LIMITEDlegal representative of
Bonded Stockholders (International) Limiteddirector of
Bonded Stockholders (International) Limitedlegal representative of
HP HEALTH PHARMA HOLDING LIMITEDdirector of
HP HEALTH PHARMA HOLDING LIMITEDlegal representative of
HP HEALTH PHARMA LIMITEDdirector of
HP HEALTH PHARMA LIMITEDlegal representative of
HENWOOD LIMITEDdirector of
HENWOOD LIMITEDlegal representative of
GB2 LIMITEDdirector of
GB2 LIMITEDlegal representative of
HIGHLAND LASSIE LIMITEDdirector of
HIGHLAND LASSIE LIMITEDlegal representative of
HIGHLAND LASSIE LIMITEDsecretary of
CAROLINA E YACHTING LIMITEDdirector of
CAROLINA E YACHTING LIMITEDlegal representative of
EUROPE ADVISORY LIMITEDdirector of
EUROPE ADVISORY LIMITEDlegal representative of
IVORY CAPITAL INVESTMENTS (MALTA) LIMITEDdirector of
IVORY CAPITAL INVESTMENTS (MALTA) LIMITEDlegal representative of
NEW INTERNATIONAL COMPANY (NIC) LIMITEDdirector of
NEW INTERNATIONAL COMPANY (NIC) LIMITEDlegal representative of
NEW PROJECT SERVICES (NPS) LIMITEDdirector of
NEW PROJECT SERVICES (NPS) LIMITEDlegal representative of
IGC - INTERNATIONAL GLOBAL COMPANY LIMITEDdirector of
IGC - INTERNATIONAL GLOBAL COMPANY LIMITEDlegal representative of
IGPC - INTERNATIONAL GLOBAL PROJECT COMPANY LIMITEDdirector of
IGPC - INTERNATIONAL GLOBAL PROJECT COMPANY LIMITEDlegal representative of
SEPOL HOLDINGS LIMITEDdirector of
SEPOL HOLDINGS LIMITEDlegal representative of
SEPOL INTERNATIONAL LIMITEDdirector of
SEPOL INTERNATIONAL LIMITEDlegal representative of
SWIFT LIMITEDdirector of
SWIFT LIMITEDlegal representative of
Arquatum Investment Limiteddirector of
Arquatum Investment Limitedlegal representative of
MAQUINAS ETC LIMITEDdirector of
MAQUINAS ETC LIMITEDlegal representative of
PALAWAN ISLAND COMPANY LIMITEDdirector of
PALAWAN ISLAND COMPANY LIMITEDlegal representative of
PALAWAN ISLAND COMPANY LIMITEDsecretary of
CWSH LIMITEDdirector of
CWSH LIMITEDlegal representative of
EIGHT TWENTY HOLDING LIMITEDdirector of
EIGHT TWENTY HOLDING LIMITEDlegal representative of
EIGHT TWENTY HOLDING LIMITEDsecretary of
EIGHT TWENTY TRADING LIMITEDdirector of
EIGHT TWENTY TRADING LIMITEDlegal representative of
EIGHT TWENTY TRADING LIMITEDsecretary of
BRIDGEPORT INVESTMENTS LIMITEDdirector of
BRIDGEPORT INVESTMENTS LIMITEDlegal representative of
APNAG HOLDING LIMITEDdirector of
APNAG HOLDING LIMITEDlegal representative of
APNAG HOLDING LIMITEDsecretary of
MWFS HOLDINGS (MALTA) LIMITEDsecretary of
CHANNEL SERVICES LIMITEDdirector of
CHANNEL SERVICES LIMITEDlegal representative of
CHANNEL SERVICES LIMITEDsecretary of
TP - TOP PROJECT INTERNATIONAL LIMITEDdirector of
TP - TOP PROJECT INTERNATIONAL LIMITEDlegal representative of
TP - TOP PROJECT INTERNATIONAL LIMITEDsecretary of
PT - PROJECT SERVICES LIMITEDdirector of
PT - PROJECT SERVICES LIMITEDlegal representative of
PT - PROJECT SERVICES LIMITEDsecretary of
EVROPI LIMITEDdirector of
EVROPI LIMITEDlegal representative of
QM OF LONDON LIMITEDdirector of
QM OF LONDON LIMITEDlegal representative of
QM OF LONDON LIMITEDsecretary of
IDROJ LIMITEDdirector of
IDROJ LIMITEDlegal representative of
IDROJ LIMITEDsecretary of
SEAFLOWER LIMITEDdirector of
SEAFLOWER LIMITEDlegal representative of
SEAFLOWER LIMITEDsecretary of
PSI - PROFESSIONAL SERVICES INTERNATIONAL LIMITEDdirector of
PSI - PROFESSIONAL SERVICES INTERNATIONAL LIMITEDlegal representative of
PSI - PROFESSIONAL SERVICES INTERNATIONAL LIMITEDsecretary of
MEFORMOSA LIMITEDsecretary of
CERBERA LIMITEDdirector of
CERBERA LIMITEDlegal representative of
CERBERA LIMITEDsecretary of
SOLUTION 4 RETAIL LIMITEDdirector of
SOLUTION 4 RETAIL LIMITEDlegal representative of
CONSULTING 4 RETAIL LIMITEDdirector of
CONSULTING 4 RETAIL LIMITEDlegal representative of
CONSULTING 4 RETAIL LIMITEDsecretary of
SUPERIUM LIMITEDdirector of
SUPERIUM LIMITEDlegal representative of
SUPERIUM LIMITEDsecretary of
CROSSWAVE SHIPPING LIMITEDdirector of
CROSSWAVE SHIPPING LIMITEDlegal representative of
CROSSWAVE SHIPPING LIMITEDsecretary of
LAS LOMAS LIMITEDsecretary of
BAMBUSA LIMITEDdirector of
BAMBUSA LIMITEDlegal representative of
BAMBUSA LIMITEDsecretary of
IMPACTO CAPITAL MALTA LIMITEDsecretary of
WEFORMOSA LIMITEDsecretary of
UNUS MUNDUS LIMITEDdirector of
UNUS MUNDUS LIMITEDlegal representative of
UNUS MUNDUS LIMITEDsecretary of
WAVES HOLDINGS LIMITEDdirector of
WAVES HOLDINGS LIMITEDlegal representative of
WAVES HOLDINGS LIMITEDsecretary of
Super Waves 34 Limiteddirector of
Super Waves 34 Limitedlegal representative of
Super Waves 34 Limitedsecretary of
SUPER WAVES 70 LIMITEDdirector of
SUPER WAVES 70 LIMITEDlegal representative of
SUPER WAVES 70 LIMITEDsecretary of
AFORMOSA LIMITEDsecretary of
MORION LIMITEDsecretary of
SEA SWELL LIMITEDdirector of
SEA SWELL LIMITEDlegal representative of
SEA SWELL LIMITEDsecretary of
ONBRAND CONTACT LIMITEDdirector of
ONBRAND CONTACT LIMITEDlegal representative of
ONBRAND CONTACT LIMITEDsecretary of
ONBRAND CALL LIMITEDdirector of
ONBRAND CALL LIMITEDlegal representative of
ONBRAND CALL LIMITEDsecretary of
MEDIPRINCESS LIMITEDdirector of
MEDIPRINCESS LIMITEDlegal representative of
MEDIPRINCESS LIMITEDsecretary of
GEECO CONSULTANTS LIMITEDsecretary of
PRINCIPISSA LIMITEDdirector of
PRINCIPISSA LIMITEDlegal representative of
PRINCIPISSA LIMITEDsecretary of
JHP LIMITEDsecretary of
ASBOLUS LIMITEDdirector of
ASBOLUS LIMITEDlegal representative of
ASBOLUS LIMITEDsecretary of
LADY CHRISTINE MARITIME LIMITEDdirector of
LADY CHRISTINE MARITIME LIMITEDlegal representative of
LADY CHRISTINE MARITIME LIMITEDsecretary of
TATRA HOLDING LIMITEDsecretary of
RAPTURE LIMITEDdirector of
RAPTURE LIMITEDlegal representative of
RAPTURE LIMITEDsecretary of
FREEDOM OF THE SEAS LIMITEDdirector of
FREEDOM OF THE SEAS LIMITEDlegal representative of
FREEDOM OF THE SEAS LIMITEDsecretary of
AVELINE CONSULTANTS LIMITEDdirector of
AVELINE CONSULTANTS LIMITEDlegal representative of
AVELINE CONSULTANTS LIMITEDsecretary of
ARCDesign Limiteddirector of
ARCDesign Limitedlegal representative of
ARCDesign Limitedsecretary of
METOO LIMITEDdirector of
METOO LIMITEDlegal representative of
METOO LIMITEDsecretary of
GREENVILLAGE LIMITEDdirector of
GREENVILLAGE LIMITEDlegal representative of
GREENVILLAGE LIMITEDsecretary of
FRERS AMB LIMITEDdirector of
FRERS AMB LIMITEDlegal representative of
FRERS AMB LIMITEDsecretary of
RAINBOW ESTATES LIMITEDdirector of
RAINBOW ESTATES LIMITEDlegal representative of
RAINBOW ESTATES LIMITEDsecretary of
F&V HOLDING LIMITEDsecretary of
GC 111 LIMITEDdirector of
GC 111 LIMITEDlegal representative of
GC 111 LIMITEDsecretary of
GRAND CRU MARINE LIMITEDdirector of
GRAND CRU MARINE LIMITEDlegal representative of
GRAND CRU MARINE LIMITEDsecretary of
MISTRA ROCKS LIMITEDdirector of
MISTRA ROCKS LIMITEDlegal representative of
MISTRA ROCKS LIMITEDsecretary of
IBH - INTERNATIONAL BUSINESS HOLDINGS LIMITEDdirector of
IBH - INTERNATIONAL BUSINESS HOLDINGS LIMITEDlegal representative of
IBH - INTERNATIONAL BUSINESS HOLDINGS LIMITEDsecretary of
BRICKS HOLDING LIMITEDdirector of
BRICKS HOLDING LIMITEDlegal representative of
OSCAR BROTHERS LIMITEDdirector of
OSCAR BROTHERS LIMITEDlegal representative of
OSCAR BROTHERS LIMITEDsecretary of
WINDROSE MANAGEMENT LIMITEDdirector of
WINDROSE MANAGEMENT LIMITEDlegal representative of
WINDROSE MANAGEMENT LIMITEDsecretary of
WINDROSE OPERATIONS LIMITEDdirector of
WINDROSE OPERATIONS LIMITEDlegal representative of
WINDROSE OPERATIONS LIMITEDsecretary of
MIRELL HOLDINGS LIMITEDdirector of
MIRELL HOLDINGS LIMITEDlegal representative of
MIRELL HOLDINGS LIMITEDsecretary of
MIRELL CONSULTING LIMITEDdirector of
MIRELL CONSULTING LIMITEDlegal representative of
MIRELL CONSULTING LIMITEDsecretary of
GANPA HOLDINGS LIMITEDdirector of
GANPA HOLDINGS LIMITEDlegal representative of
GANPA HOLDINGS LIMITEDsecretary of
SEMOG HOLDING LIMITEDdirector of
SEMOG HOLDING LIMITEDlegal representative of
SEMOG HOLDING LIMITEDsecretary of
SEMOG CONSULTING LIMITEDdirector of
SEMOG CONSULTING LIMITEDlegal representative of
SEMOG CONSULTING LIMITEDsecretary of
FSF HOLDINGS LIMITEDdirector of
FSF HOLDINGS LIMITEDlegal representative of
ARTEMIS ASIA INVESTMENT LIMITEDdirector of
ARTEMIS ASIA INVESTMENT LIMITEDlegal representative of
ARTEMIS ASIA INVESTMENT LIMITEDsecretary of
IBERIAN INVESTMENTS LIMITEDdirector of
IBERIAN INVESTMENTS LIMITEDlegal representative of
IBERIAN INVESTMENTS LIMITEDsecretary of
VANNIN CAPITAL OPERATIONS LIMITEDdirector of
VANNIN CAPITAL OPERATIONS LIMITEDlegal representative of
VANNIN CAPITAL OPERATIONS LIMITEDsecretary of
VRS HOLDINGS LIMITEDdirector of
VRS HOLDINGS LIMITEDlegal representative of
VRS HOLDINGS LIMITEDsecretary of
VRS RESEARCH LIMITEDdirector of
VRS RESEARCH LIMITEDlegal representative of
VRS RESEARCH LIMITEDsecretary of
VCS LIMITEDdirector of
VCS LIMITEDlegal representative of
VCS LIMITEDsecretary of
SEACOR MARINE (MALTA) LIMITEDdirector of
SEACOR MARINE (MALTA) LIMITEDlegal representative of
SEACOR MARINE (MALTA) LIMITEDsecretary of
LEHIRA HOLDING LIMITEDdirector of
LEHIRA HOLDING LIMITEDlegal representative of
LEHIRA HOLDING LIMITEDsecretary of
CARLA TRADING LIMITEDdirector of
CARLA TRADING LIMITEDlegal representative of
CARLA TRADING LIMITEDsecretary of
TREIBREU MANAGEMENT LIMITEDsecretary of
URSO HOLDING LIMITEDdirector of
URSO HOLDING LIMITEDlegal representative of
URSO HOLDING LIMITEDsecretary of
URSO LIMITEDdirector of
URSO LIMITEDlegal representative of
URSO LIMITEDsecretary of
HARPOON MEDIA HOLDINGS LIMITEDdirector of
HARPOON MEDIA HOLDINGS LIMITEDlegal representative of
HARPOON MEDIA HOLDINGS LIMITEDsecretary of
HARPOON MEDIA LIMITEDdirector of
HARPOON MEDIA LIMITEDlegal representative of
HARPOON MEDIA LIMITEDsecretary of
BRIDGEPORT HOLDINGS LIMITEDdirector of
BRIDGEPORT HOLDINGS LIMITEDlegal representative of
BRIDGEPORT HOLDINGS LIMITEDsecretary of
AETERNITA LIMITEDdirector of
AETERNITA LIMITEDlegal representative of
BUSIN HOLDINGS LIMITEDdirector of
BUSIN HOLDINGS LIMITEDlegal representative of
BUSIN HOLDINGS LIMITEDsecretary of
HIGHWAY LIMITEDdirector of
HIGHWAY LIMITEDlegal representative of
HIGHWAY LIMITEDsecretary of
TAUDIERE SERVICES LIMITEDsecretary of
FG INTERNATIONAL INVESTMENT HOLDING LIMITEDdirector of
FG INTERNATIONAL INVESTMENT HOLDING LIMITEDlegal representative of
FG INTERNATIONAL INVESTMENT HOLDING LIMITEDsecretary of
SPECTRUM INTERNET GROUP LIMITEDdirector of
SPECTRUM INTERNET GROUP LIMITEDlegal representative of
SPECTRUM INTERNET GROUP LIMITEDsecretary of
IMPACTO CAPITAL MALTA 2 LIMITEDsecretary of
LEADING CAPITAL HOLDING LIMITEDdirector of
LEADING CAPITAL HOLDING LIMITEDlegal representative of
LEADING CAPITAL HOLDING LIMITEDsecretary of
CTM INCORPORATEDlocal representative of
MARANELLO ROSSO LIMITEDdirector of
MARANELLO ROSSO LIMITEDlegal representative of
MARANELLO ROSSO LIMITEDlocal representative of
PARUS PROPERTIES LIMITEDlocal representative of

Community intel

Crowd leads · unverified

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

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