---
title: "COSMO WORLDWIDE CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff88aa17-33fe-59b1-b1e4-3daefa1b4d89
json: https://whiteintel.dev/api/public/dossier/ff88aa17-33fe-59b1-b1e4-3daefa1b4d89
identifier: icij:icijol-173684
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# COSMO WORLDWIDE CO., LTD.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-173684`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ff88aa17-33fe-59b1-b1e4-3daefa1b4d89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff88aa17-33fe-59b1-b1e4-3daefa1b4d89  

## Ownership & control

### Owners / controllers

- **Chen, Sheng-Chao** (shareholder of) — https://whiteintel.dev/entity/a377c9c8-5992-58e2-a94b-97a1b0380a69
- **Chiu, Yu-Hung** (shareholder of) — https://whiteintel.dev/entity/e6fa4aa3-7857-5cb9-a38b-d75cd46305c6
- **Chiu, Yu-Bin** (shareholder of) — https://whiteintel.dev/entity/48ebc93a-8485-58bc-8426-d502d1a17b35
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **8-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/173684

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COSMO WORLDWIDE CO., LTD.**. Human view: https://whiteintel.dev/entity/ff88aa17-33fe-59b1-b1e4-3daefa1b4d89 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff88aa17-33fe-59b1-b1e4-3daefa1b4d89._

_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"._