{"entity":{"id":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","name":"ARGENTAN FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064274","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"377d4257-8ecc-5262-926a-5508a375bc2a","name":"MONETTI PTY. LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"598d49f6-9fc6-5c23-b300-cec46c5148d0","name":"BELFORT INVESTMENT ADVISORS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9fc353dd-e244-5c26-8adc-0115d815a763","name":"ETHEL POINT LIMITED PARTNERSHIP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ab3553b-8ab6-50c5-997e-b1491e15efcb","name":"CEMPA INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1f6e5b2-b785-53d1-ab78-d2a0d8fac9c9","name":"DAVID MAGRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c1f6e5b2-b785-53d1-ab78-d2a0d8fac9c9","name":"DAVID MAGRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee0b508b-46a2-5420-98cd-98188da332b5","name":"SNBF FAMILY LIMITED PARTNERSHIP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c2afe1dd-89be-5bad-9208-b4dc77a480b9","name":"RODNEY CHARLES BEELER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d88b3781-0d64-5849-945b-85094c0e0a5b","name":"JOSEPH AND KAREN NIEHAUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8084d0c2-bd47-51e4-b5f8-2ec7aa3466f7","name":"JOHN F MCCORMACK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fa7db6a-e0af-5c8f-a5cf-36cdb56f70e9","name":"SCOBIE DICKINSON WARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"299d8122-9a3f-5238-b78b-d34f08c93f1e","name":"PETER JOHN FREEMAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a4e2dff-0325-56be-8c41-62202738c4b9","name":"Eugene Warrington","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0a4e2dff-0325-56be-8c41-62202738c4b9","name":"Eugene Warrington","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dfed338e-74bf-5771-b382-26f70095fce3","name":"KONRAD RUDOLF KRUGER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"67ddc2a3-9c4e-56f9-a681-f4eb47d4fd10","name":"STEVEN MARTIN LEFKOWITZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6ee211e-d199-58e1-8cac-10a4c11d648d","name":"135 EQUITY INVESTMENTS LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8e9630ae-5022-53c7-9b69-8755518c8439","name":"Malcolm Becker","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8e9630ae-5022-53c7-9b69-8755518c8439","name":"Malcolm Becker","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8e9630ae-5022-53c7-9b69-8755518c8439","name":"Malcolm Becker","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7097b251-f18a-5313-97b9-a117745107d4","name":"ANDREW NASH WEBBER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dfd86b76-4bea-569b-819b-451a5c6e6f1f","name":"AVOBONE N.V.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"110e9433-200a-5535-a29b-a71f46cff592","name":"BENTLEY TRUST (MALTA) LIMITED AS TRUSTEE OF THE HUGUENOT CAPITAL TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39b73afc-c42d-52f6-ae5c-383fac4564c4","name":"TAYNTON HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c24eca9d-9542-5eab-98fb-0b853a0029bc","name":"ASHOK PETER JACOB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65e17aea-2868-579a-81e8-fa004adc85b1","name":"Robert James Champion de Crespigny","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"69288595-ee25-58bc-b667-2d178471e7cc","name":"LACHLAN THOMAS CHAMPION DE CRESPIGNY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a0a243b-b12f-592f-b86a-df1751c7d91f","name":"HURRICANE INVESTMENTS LLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"238ba612-e2d6-5b86-87ae-07d507990062","name":"WILLIAM DILLON BEST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2a94473-3daf-58bc-98f8-554849f20f5e","name":"ANGUS ROBERT CHAMPION DE CRESPIGNY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23b8eed3-7937-5693-9ce7-f52492b12816","name":"GEORGINA MELANIE CHAMPION DE CRESPIGNY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f374d5c-a4d3-5d35-acc3-b83a6d0b38a6","name":"JAMES JOHN CHAMPION DE CRESPIGNY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"377d4257-8ecc-5262-926a-5508a375bc2a","fromName":"MONETTI PTY. LTD","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"598d49f6-9fc6-5c23-b300-cec46c5148d0","fromName":"BELFORT INVESTMENT ADVISORS LIMITED","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9fc353dd-e244-5c26-8adc-0115d815a763","fromName":"ETHEL POINT LIMITED PARTNERSHIP","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7ab3553b-8ab6-50c5-997e-b1491e15efcb","fromName":"CEMPA INVESTMENTS LIMITED","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c1f6e5b2-b785-53d1-ab78-d2a0d8fac9c9","fromName":"DAVID MAGRI","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"c1f6e5b2-b785-53d1-ab78-d2a0d8fac9c9","fromName":"DAVID MAGRI","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ee0b508b-46a2-5420-98cd-98188da332b5","fromName":"SNBF FAMILY LIMITED PARTNERSHIP","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c2afe1dd-89be-5bad-9208-b4dc77a480b9","fromName":"RODNEY CHARLES BEELER","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d88b3781-0d64-5849-945b-85094c0e0a5b","fromName":"JOSEPH AND KAREN NIEHAUS","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8084d0c2-bd47-51e4-b5f8-2ec7aa3466f7","fromName":"JOHN F MCCORMACK","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3fa7db6a-e0af-5c8f-a5cf-36cdb56f70e9","fromName":"SCOBIE DICKINSON WARD","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"299d8122-9a3f-5238-b78b-d34f08c93f1e","fromName":"PETER JOHN FREEMAN","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0a4e2dff-0325-56be-8c41-62202738c4b9","fromName":"Eugene Warrington","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"0a4e2dff-0325-56be-8c41-62202738c4b9","fromName":"Eugene Warrington","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dfed338e-74bf-5771-b382-26f70095fce3","fromName":"KONRAD RUDOLF KRUGER","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"67ddc2a3-9c4e-56f9-a681-f4eb47d4fd10","fromName":"STEVEN MARTIN LEFKOWITZ","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a6ee211e-d199-58e1-8cac-10a4c11d648d","fromName":"135 EQUITY INVESTMENTS LLC","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8e9630ae-5022-53c7-9b69-8755518c8439","fromName":"Malcolm Becker","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"8e9630ae-5022-53c7-9b69-8755518c8439","fromName":"Malcolm Becker","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8e9630ae-5022-53c7-9b69-8755518c8439","fromName":"Malcolm Becker","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7097b251-f18a-5313-97b9-a117745107d4","fromName":"ANDREW NASH WEBBER","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dfd86b76-4bea-569b-819b-451a5c6e6f1f","fromName":"AVOBONE N.V.","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"110e9433-200a-5535-a29b-a71f46cff592","fromName":"BENTLEY TRUST (MALTA) LIMITED AS TRUSTEE OF THE HUGUENOT CAPITAL TRUST","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"39b73afc-c42d-52f6-ae5c-383fac4564c4","fromName":"TAYNTON HOLDINGS LIMITED","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c24eca9d-9542-5eab-98fb-0b853a0029bc","fromName":"ASHOK PETER JACOB","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"65e17aea-2868-579a-81e8-fa004adc85b1","fromName":"Robert James Champion de Crespigny","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"69288595-ee25-58bc-b667-2d178471e7cc","fromName":"LACHLAN THOMAS CHAMPION DE CRESPIGNY","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2a0a243b-b12f-592f-b86a-df1751c7d91f","fromName":"HURRICANE INVESTMENTS LLC","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"238ba612-e2d6-5b86-87ae-07d507990062","fromName":"WILLIAM DILLON BEST","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b2a94473-3daf-58bc-98f8-554849f20f5e","fromName":"ANGUS ROBERT CHAMPION DE CRESPIGNY","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"23b8eed3-7937-5693-9ce7-f52492b12816","fromName":"GEORGINA MELANIE CHAMPION DE CRESPIGNY","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6f374d5c-a4d3-5d35-acc3-b83a6d0b38a6","fromName":"JAMES JOHN CHAMPION DE CRESPIGNY","to":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","toName":"ARGENTAN FINANCE LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55064274"}],"source":"corpus"}