CEMPA INVESTMENTS LIMITED
CEMPA INVESTMENTS LIMITED — Bahamas company (icij:icijol-56019188). 2 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- CEMPA INVESTMENTS LIMITED
- ARGENTAN FINANCE LIMITED· shareholder of
- PBE INVESTORS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CEMPA INVESTMENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CEMPA INVESTMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BS coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CEMPA INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARGENTAN FINANCE LIMITEDAlso holds roles at 31 other companies
- MONETTI PTY. LTDshareholder of
- BELFORT INVESTMENT ADVISORS LIMITEDshareholder of
- ETHEL POINT LIMITED PARTNERSHIPshareholder of
- PBE INVESTORS LIMITEDAlso holds roles at 37 other companies
- MONETTI PTY. LTDshareholder of
- DAVID MAGRIdirector of
- DAVID MAGRIlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CEMPA INVESTMENTS LIMITED?
- What is CEMPA INVESTMENTS LIMITED's risk level?
- Where does CEMPA INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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