- Sources fused
- 1
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
COSETTA LIMITED
COSETTA LIMITED — SC company (icij:icijol-82019436). Offshore exposure upstream, UBO chain traced 22 hops, 6 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- COSETTA LIMITED
- DCOS Limited· shareholder of
- Larolas Holdings S.A as trustee of The BC Trust· shareholder of
- Louis Group (IOM) Limited as trustee of The BC Trust· shareholder of
- Tod - Jenene Cosetta· ultimate beneficial owner of
- Tod - Carly Jenene· ultimate beneficial owner of
- Tod - Bianca Michelle· ultimate beneficial owner of
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on COSETTA LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Appleby Corporate Services (Seychelles) Limited - SeychellesAlso holds roles at 22 other companies
- Delange Ltddirector of
- Q MEASURES LIMITEDadministrator of
- African Arabian Investment Trusttrustee of
- Benoiton - Conrad SergeAlso holds roles at 27 other companies
- CT Limiteddirector of
- Dry Tinder Ltddirector of
- Tipping Canoe Limited.director of
- Keig - LynnAlso holds roles at 2 other companies
- Zonrisa Limiteddirector of
- Zonrisa Limitedsecretary of
- Moller - MalcolmAlso holds roles at 419 other companies
- St. Regis Insurance Company Limitedis signatory for
- Emerald Coast Reinsurance Company Ltd.director of
- Rio Tinto Escondida Limiteddirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns COSETTA LIMITED?
- What is COSETTA LIMITED's risk level?
- Where does COSETTA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for COSETTA LIMITED — nothing is disclosed before that.