---
title: "KP COSMOS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aef90f5e-d94e-5210-9180-441a7ed3c91d
json: https://whiteintel.dev/api/public/dossier/aef90f5e-d94e-5210-9180-441a7ed3c91d
identifier: icij:icijol-55052023
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KP COSMOS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052023`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aef90f5e-d94e-5210-9180-441a7ed3c91d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aef90f5e-d94e-5210-9180-441a7ed3c91d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KP COSMOS LTD** — GLEIF · `lei:213800JMOCN33IUEJ711` — https://whiteintel.dev/entity/1b2bfc7e-f4cd-531e-9adf-2a24cfc075eb

## Ownership & control

### Owners / controllers

- **STICHTING MISSY** (shareholder of) — https://whiteintel.dev/entity/cf1e1878-5e15-54ce-b6dc-ece63b54b8b8
- **JOHANNES VAN OOSTEROM** (shareholder of) — https://whiteintel.dev/entity/63688413-bc88-5e92-95cf-06938bd8ced3

### 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/55052023

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KP COSMOS LTD** — https://whiteintel.dev/entity/aef90f5e-d94e-5210-9180-441a7ed3c91d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KP COSMOS LTD**. Human view: https://whiteintel.dev/entity/aef90f5e-d94e-5210-9180-441a7ed3c91d · Structured JSON: https://whiteintel.dev/api/public/dossier/aef90f5e-d94e-5210-9180-441a7ed3c91d._

_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"._