---
title: "SARGENT & BEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/308a6331-d9c4-58fa-9abf-a18caeb3f082
json: https://whiteintel.dev/api/public/dossier/308a6331-d9c4-58fa-9abf-a18caeb3f082
identifier: icij:icijol-55019675
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SARGENT & BEST LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019675`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/308a6331-d9c4-58fa-9abf-a18caeb3f082  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/308a6331-d9c4-58fa-9abf-a18caeb3f082  

## Ownership & control

### Owners / controllers

- **PETER BEST** (director of) — https://whiteintel.dev/entity/8492c8f9-f392-519d-b856-756a0c3b6813
- **PETER BEST** (legal representative of) — https://whiteintel.dev/entity/8492c8f9-f392-519d-b856-756a0c3b6813
- **PETER BEST** (shareholder of) — https://whiteintel.dev/entity/8492c8f9-f392-519d-b856-756a0c3b6813
- **CHARLES SARGENT** (director of) — https://whiteintel.dev/entity/e72e923c-33b1-55ff-9cfe-5d1fc542f856
- **CHARLES SARGENT** (legal representative of) — https://whiteintel.dev/entity/e72e923c-33b1-55ff-9cfe-5d1fc542f856
- **CHARLES SARGENT** (secretary of) — https://whiteintel.dev/entity/e72e923c-33b1-55ff-9cfe-5d1fc542f856
- **CHARLES SARGENT** (shareholder of) — https://whiteintel.dev/entity/e72e923c-33b1-55ff-9cfe-5d1fc542f856

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

1. **PETER BEST** — director of → *SARGENT & BEST LIMITED*
1. **PETER BEST** — legal representative of → *SARGENT & BEST LIMITED*
1. **PETER BEST** — shareholder of → *SARGENT & BEST LIMITED*
1. **CHARLES SARGENT** — director of → *SARGENT & BEST LIMITED*
1. **CHARLES SARGENT** — legal representative of → *SARGENT & BEST LIMITED*
1. **CHARLES SARGENT** — secretary of → *SARGENT & BEST LIMITED*
1. **CHARLES SARGENT** — shareholder of → *SARGENT & BEST LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55019675

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SARGENT & BEST LIMITED**. Human view: https://whiteintel.dev/entity/308a6331-d9c4-58fa-9abf-a18caeb3f082 · Structured JSON: https://whiteintel.dev/api/public/dossier/308a6331-d9c4-58fa-9abf-a18caeb3f082._

_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"._