---
title: "BILBO CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a8f07f0-4a38-514e-ba02-832fa1a3b487
json: https://whiteintel.dev/api/public/dossier/8a8f07f0-4a38-514e-ba02-832fa1a3b487
identifier: icij:icijol-55047516
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BILBO CONSULTING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047516`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a8f07f0-4a38-514e-ba02-832fa1a3b487  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a8f07f0-4a38-514e-ba02-832fa1a3b487  

## Ownership & control

### Owners / controllers

- **SUSANA ARIETO CANADA** (shareholder of) — https://whiteintel.dev/entity/748358f8-921d-5052-b15e-a08d2633a8e7
- **QUANTUM PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5f7d2b1-0235-559f-a143-9c5a38664b34

### 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)

**3** 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/55047516

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BILBO CONSULTING LTD**. Human view: https://whiteintel.dev/entity/8a8f07f0-4a38-514e-ba02-832fa1a3b487 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a8f07f0-4a38-514e-ba02-832fa1a3b487._

_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"._