---
title: "COSMEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2488574-54f6-5883-a768-49955db05967
json: https://whiteintel.dev/api/public/dossier/d2488574-54f6-5883-a768-49955db05967
identifier: icij:icijol-55055405
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COSMEL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055405`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2488574-54f6-5883-a768-49955db05967  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2488574-54f6-5883-a768-49955db05967  

## Ownership & control

### Owners / controllers

- **DAVID AQUILINA** (shareholder of) — https://whiteintel.dev/entity/e4f5b617-4d3a-570f-bbfe-dc378485e4af
- **MICHAEL CAUCHI** (shareholder of) — https://whiteintel.dev/entity/9d70d07d-81a7-5671-810b-98ffe53030c9
- **MARIO FENECH** (shareholder of) — https://whiteintel.dev/entity/bd9d86aa-de75-52e8-a249-2688f366a06c
- **RAYMOND AQUILINA** (shareholder of) — https://whiteintel.dev/entity/a9ae67e4-9d5e-5511-a511-6ff24a1254c7
- **CARMEL SIVE CHARLES ATTARD** (shareholder of) — https://whiteintel.dev/entity/ee857363-22ca-5ac7-a8a6-0e03adc368a9

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

A **10-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)

**6** 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/55055405

## 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 **COSMEL LIMITED** — https://whiteintel.dev/entity/d2488574-54f6-5883-a768-49955db05967 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COSMEL LIMITED**. Human view: https://whiteintel.dev/entity/d2488574-54f6-5883-a768-49955db05967 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2488574-54f6-5883-a768-49955db05967._

_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"._