---
title: "ANNE ARGENT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ffdbb8b-e7b6-5380-945a-9049d6b732c1
json: https://whiteintel.dev/api/public/dossier/1ffdbb8b-e7b6-5380-945a-9049d6b732c1
identifier: icij:icijol-56054890
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANNE ARGENT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054890`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1ffdbb8b-e7b6-5380-945a-9049d6b732c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ffdbb8b-e7b6-5380-945a-9049d6b732c1  

## Ownership & control

### Holdings / subsidiaries

- **GOLDVEST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5623bdc-2a0d-52c4-8db2-c524aa1ad698

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054890

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNE ARGENT**. Human view: https://whiteintel.dev/entity/1ffdbb8b-e7b6-5380-945a-9049d6b732c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ffdbb8b-e7b6-5380-945a-9049d6b732c1._

_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"._