---
title: "Cozza - Paul Jeffrey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eab97350-c5bd-5cb5-bb9b-d74d48bfb422
json: https://whiteintel.dev/api/public/dossier/eab97350-c5bd-5cb5-bb9b-d74d48bfb422
identifier: icij:icijol-80053075
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cozza - Paul Jeffrey

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80053075`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eab97350-c5bd-5cb5-bb9b-d74d48bfb422  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eab97350-c5bd-5cb5-bb9b-d74d48bfb422  

## Ownership & control

### Holdings / subsidiaries

- **CSL SELF-UNLOADER INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ed8a9583-a54f-572a-b40f-b4fb8e401f26
- **CSL SELF-UNLOADER INVESTMENTS LIMITED** (president of) — https://whiteintel.dev/entity/ed8a9583-a54f-572a-b40f-b4fb8e401f26
- **IC Finance Ltd.** (director of) — https://whiteintel.dev/entity/c5aa2fc3-2ab0-5484-8565-62ff7d682566
- **IC Finance Ltd.** (president of) — https://whiteintel.dev/entity/c5aa2fc3-2ab0-5484-8565-62ff7d682566
- **IC Holding Ltd.** (director of) — https://whiteintel.dev/entity/b71ff6a3-c55d-5730-afb3-d68df3278d35
- **IC Holding Ltd.** (president of) — https://whiteintel.dev/entity/b71ff6a3-c55d-5730-afb3-d68df3278d35
- **Atlasco Shipping Ltd.** (director of) — https://whiteintel.dev/entity/5e60b5a5-52b2-59e7-a469-5a3d236d5b52
- **Atlasco Shipping Ltd.** (president of) — https://whiteintel.dev/entity/5e60b5a5-52b2-59e7-a469-5a3d236d5b52
- **CSL International Ltd.** (director of) — https://whiteintel.dev/entity/78a78e1d-b877-5b93-9e6f-db6f09d7880b
- **CSL International Ltd.** (president of) — https://whiteintel.dev/entity/78a78e1d-b877-5b93-9e6f-db6f09d7880b
- **CSL Pacific Shipping Ltd.** (director of) — https://whiteintel.dev/entity/5112682b-25d6-593a-9938-eef50d056e7d
- **CSL Pacific Shipping Ltd.** (president of) — https://whiteintel.dev/entity/5112682b-25d6-593a-9938-eef50d056e7d
- **Hull 2227 Shipping Ltd.** (director of) — https://whiteintel.dev/entity/092cac11-1c23-5d2b-80e6-57d877bf80d8
- **Hull 2227 Shipping Ltd.** (president of) — https://whiteintel.dev/entity/092cac11-1c23-5d2b-80e6-57d877bf80d8
- **FB Shipping (X) Ltd.** (director of) — https://whiteintel.dev/entity/5993e06c-71f5-537c-81fd-b7e43ef8a734
- **FB Shipping (X) Ltd.** (president of) — https://whiteintel.dev/entity/5993e06c-71f5-537c-81fd-b7e43ef8a734
- **CSL Ocean Services Ltd.** (director of) — https://whiteintel.dev/entity/891d7678-55b5-5115-ad1c-445365efd294
- **CSL Ocean Services Ltd.** (president of) — https://whiteintel.dev/entity/891d7678-55b5-5115-ad1c-445365efd294
- **CSL Management Ltd.** (director of) — https://whiteintel.dev/entity/8a6b3fd7-bf72-5f0d-8590-8089b7886fdc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80053075

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cozza - Paul Jeffrey**. Human view: https://whiteintel.dev/entity/eab97350-c5bd-5cb5-bb9b-d74d48bfb422 · Structured JSON: https://whiteintel.dev/api/public/dossier/eab97350-c5bd-5cb5-bb9b-d74d48bfb422._

_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"._