---
title: "Cosmo Elite Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4277e45-e755-599f-919b-3fb6593a904b
json: https://whiteintel.dev/api/public/dossier/f4277e45-e755-599f-919b-3fb6593a904b
identifier: icij:icijol-55069017
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cosmo Elite Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069017`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f4277e45-e755-599f-919b-3fb6593a904b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4277e45-e755-599f-919b-3fb6593a904b  

## Ownership & control

### Owners / controllers

- **Cosmo Elite Ltd** (shareholder of) — https://whiteintel.dev/entity/34c1b3f0-f53a-51ba-aa9d-fc6b7f891d84
- **Andrea Serri** (shareholder of) — https://whiteintel.dev/entity/ff189b2e-0bc3-5bd1-8331-25eae47b2015

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

A **5-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)

**2** 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/55069017

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cosmo Elite Ltd**. Human view: https://whiteintel.dev/entity/f4277e45-e755-599f-919b-3fb6593a904b · Structured JSON: https://whiteintel.dev/api/public/dossier/f4277e45-e755-599f-919b-3fb6593a904b._

_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"._