---
title: "K&I HK CO., LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eca8efe9-e7d4-5631-b338-d2704e5aaebe
json: https://whiteintel.dev/api/public/dossier/eca8efe9-e7d4-5631-b338-d2704e5aaebe
identifier: icij:icijol-240400133
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# K&I HK CO., LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-240400133`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eca8efe9-e7d4-5631-b338-d2704e5aaebe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eca8efe9-e7d4-5631-b338-d2704e5aaebe  

## Ownership & control

### Owners / controllers

- **COSMOCOS CO. LTD** (Person of Significant Control) — https://whiteintel.dev/entity/79809990-33a0-548f-b95e-9eb780f6276b
- **IL SHIN CORPORATE CONSULTING LIMITED** (Designated Representative) — https://whiteintel.dev/entity/d6ed1a54-5a3f-5fac-94a7-f4108cde04be

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

1. **COSMOCOS CO. LTD** — Person of Significant Control → *K&I HK CO., LIMITED*
1. **IL SHIN CORPORATE CONSULTING LIMITED** — Designated Representative → *K&I HK CO., LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240400133

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K&I HK CO., LIMITED**. Human view: https://whiteintel.dev/entity/eca8efe9-e7d4-5631-b338-d2704e5aaebe · Structured JSON: https://whiteintel.dev/api/public/dossier/eca8efe9-e7d4-5631-b338-d2704e5aaebe._

_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"._