---
title: "COSETTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb5ab610-3c73-57d6-93fc-dc6a88e3bd5b
json: https://whiteintel.dev/api/public/dossier/bb5ab610-3c73-57d6-93fc-dc6a88e3bd5b
identifier: icij:icijol-82019436
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# COSETTA LIMITED

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-82019436`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb5ab610-3c73-57d6-93fc-dc6a88e3bd5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb5ab610-3c73-57d6-93fc-dc6a88e3bd5b  

## Ownership & control

### Owners / controllers

- **DCOS Limited** (shareholder of) — https://whiteintel.dev/entity/e7898702-3d54-5740-a688-ccabea0799de
- **Larolas Holdings S.A as trustee of The BC Trust** (shareholder of) — https://whiteintel.dev/entity/9f329b03-8c08-5f13-84e5-962856c20318
- **Louis Group (IOM) Limited as trustee of The BC Trust** (shareholder of) — https://whiteintel.dev/entity/8ac9c253-37cd-5648-805a-2a0bcd1903fa
- **Tod - Jenene Cosetta** (ultimate beneficial owner of) — https://whiteintel.dev/entity/17dc0e16-0907-5069-8c95-e0d2e63cf1df
- **Tod - Carly Jenene** (ultimate beneficial owner of) — https://whiteintel.dev/entity/d82b0b1f-41bc-5df2-a40e-d73af6ab789c
- **Tod - Bianca Michelle** (ultimate beneficial owner of) — https://whiteintel.dev/entity/7d9d7d16-7119-5f14-9fcd-e11cd9f9d853

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

A **22-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)

**9** 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/82019436

## 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 **COSETTA LIMITED** — https://whiteintel.dev/entity/bb5ab610-3c73-57d6-93fc-dc6a88e3bd5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COSETTA LIMITED**. Human view: https://whiteintel.dev/entity/bb5ab610-3c73-57d6-93fc-dc6a88e3bd5b · Structured JSON: https://whiteintel.dev/api/public/dossier/bb5ab610-3c73-57d6-93fc-dc6a88e3bd5b._

_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"._