---
title: "NEO CONSULT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9c19c21-1d77-50bd-8ca9-4ef3e5d9a96b
json: https://whiteintel.dev/api/public/dossier/f9c19c21-1d77-50bd-8ca9-4ef3e5d9a96b
identifier: icij:icijol-55036209
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEO CONSULT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036209`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f9c19c21-1d77-50bd-8ca9-4ef3e5d9a96b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9c19c21-1d77-50bd-8ca9-4ef3e5d9a96b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Neo Consult Limited** — GLEIF · `lei:2549002SAS8TMPK3E512` — https://whiteintel.dev/entity/4e1d1dfb-1d70-582f-9f26-7339e21181a0

## Ownership & control

### Owners / controllers

- **DOREEN TURNER BILOCCA** (shareholder of) — https://whiteintel.dev/entity/a562e3f6-c384-5a09-8a48-e8cace6159cc

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55036209

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEO CONSULT LIMITED**. Human view: https://whiteintel.dev/entity/f9c19c21-1d77-50bd-8ca9-4ef3e5d9a96b · Structured JSON: https://whiteintel.dev/api/public/dossier/f9c19c21-1d77-50bd-8ca9-4ef3e5d9a96b._

_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"._