---
title: "QUARTA Participations Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90c575b3-786d-5c82-bb4d-67ac9d2d13f4
json: https://whiteintel.dev/api/public/dossier/90c575b3-786d-5c82-bb4d-67ac9d2d13f4
identifier: icij:icijol-82002683
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# QUARTA Participations Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002683`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/90c575b3-786d-5c82-bb4d-67ac9d2d13f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90c575b3-786d-5c82-bb4d-67ac9d2d13f4  

## Ownership & control

### Owners / controllers

- **Companhia Agricola Quata (CAQ)** (shareholder of) — https://whiteintel.dev/entity/31970f4f-cd11-5582-bbf3-fe4ea0899355
- **Companhia Agricola Zillo Lorenzetti (CAZL)** (shareholder of) — https://whiteintel.dev/entity/5ad81184-cf33-50bb-8e28-dffb13e790d9
- **Companhia Agricola Luiz Zillo & Sobrinos (CALZS)** (shareholder of) — https://whiteintel.dev/entity/2dea44e1-7e2f-5121-a84c-be0ac82ed44c

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

A **20-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)

**6** 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/82002683

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **QUARTA Participations Ltd.** — https://whiteintel.dev/entity/90c575b3-786d-5c82-bb4d-67ac9d2d13f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUARTA Participations Ltd.**. Human view: https://whiteintel.dev/entity/90c575b3-786d-5c82-bb4d-67ac9d2d13f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/90c575b3-786d-5c82-bb4d-67ac9d2d13f4._

_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"._