---
title: "CEMPA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ab3553b-8ab6-50c5-997e-b1491e15efcb
json: https://whiteintel.dev/api/public/dossier/7ab3553b-8ab6-50c5-997e-b1491e15efcb
identifier: icij:icijol-56019188
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CEMPA INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-56019188`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7ab3553b-8ab6-50c5-997e-b1491e15efcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ab3553b-8ab6-50c5-997e-b1491e15efcb  

## Ownership & control

### Holdings / subsidiaries

- **ARGENTAN FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7dcccfa4-037c-5dcc-846c-ef2d72cfd371
- **PBE INVESTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/641fa05c-070a-50c7-880b-4cdc196f7755

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019188

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CEMPA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/7ab3553b-8ab6-50c5-997e-b1491e15efcb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CEMPA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/7ab3553b-8ab6-50c5-997e-b1491e15efcb · Structured JSON: https://whiteintel.dev/api/public/dossier/7ab3553b-8ab6-50c5-997e-b1491e15efcb._

_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"._