---
title: "CONSULTING PARTNERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cda0f8ec-cb75-5e76-a448-486e06369f5b
json: https://whiteintel.dev/api/public/dossier/cda0f8ec-cb75-5e76-a448-486e06369f5b
identifier: icij:icijol-240500303
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONSULTING PARTNERS LTD

**Type:** Company  
**Identifier:** `icij:icijol-240500303`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cda0f8ec-cb75-5e76-a448-486e06369f5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cda0f8ec-cb75-5e76-a448-486e06369f5b  

## Ownership & control

### Owners / controllers

- **Cintia Amoros** (director of) — https://whiteintel.dev/entity/f9ba9684-c1e5-5b74-93d1-0afe08dae048

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

A **1-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/240500303

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSULTING PARTNERS LTD**. Human view: https://whiteintel.dev/entity/cda0f8ec-cb75-5e76-a448-486e06369f5b · Structured JSON: https://whiteintel.dev/api/public/dossier/cda0f8ec-cb75-5e76-a448-486e06369f5b._

_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"._