---
title: "ARGENTAN FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7dcccfa4-037c-5dcc-846c-ef2d72cfd371
json: https://whiteintel.dev/api/public/dossier/7dcccfa4-037c-5dcc-846c-ef2d72cfd371
identifier: icij:icijol-55064274
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARGENTAN FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064274`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7dcccfa4-037c-5dcc-846c-ef2d72cfd371  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7dcccfa4-037c-5dcc-846c-ef2d72cfd371  

## Ownership & control

### Owners / controllers

- **MONETTI PTY. LTD** (shareholder of) — https://whiteintel.dev/entity/377d4257-8ecc-5262-926a-5508a375bc2a
- **BELFORT INVESTMENT ADVISORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/598d49f6-9fc6-5c23-b300-cec46c5148d0
- **ETHEL POINT LIMITED PARTNERSHIP** (shareholder of) — https://whiteintel.dev/entity/9fc353dd-e244-5c26-8adc-0115d815a763
- **CEMPA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ab3553b-8ab6-50c5-997e-b1491e15efcb
- **SNBF FAMILY LIMITED PARTNERSHIP** (shareholder of) — https://whiteintel.dev/entity/ee0b508b-46a2-5420-98cd-98188da332b5
- **RODNEY CHARLES BEELER** (shareholder of) — https://whiteintel.dev/entity/c2afe1dd-89be-5bad-9208-b4dc77a480b9
- **JOSEPH AND KAREN NIEHAUS** (shareholder of) — https://whiteintel.dev/entity/d88b3781-0d64-5849-945b-85094c0e0a5b
- **JOHN F MCCORMACK** (shareholder of) — https://whiteintel.dev/entity/8084d0c2-bd47-51e4-b5f8-2ec7aa3466f7
- **SCOBIE DICKINSON WARD** (shareholder of) — https://whiteintel.dev/entity/3fa7db6a-e0af-5c8f-a5cf-36cdb56f70e9
- **PETER JOHN FREEMAN** (shareholder of) — https://whiteintel.dev/entity/299d8122-9a3f-5238-b78b-d34f08c93f1e
- **KONRAD RUDOLF KRUGER** (shareholder of) — https://whiteintel.dev/entity/dfed338e-74bf-5771-b382-26f70095fce3
- **STEVEN MARTIN LEFKOWITZ** (shareholder of) — https://whiteintel.dev/entity/67ddc2a3-9c4e-56f9-a681-f4eb47d4fd10
- **135 EQUITY INVESTMENTS LLC** (shareholder of) — https://whiteintel.dev/entity/a6ee211e-d199-58e1-8cac-10a4c11d648d
- **ANDREW NASH WEBBER** (shareholder of) — https://whiteintel.dev/entity/7097b251-f18a-5313-97b9-a117745107d4
- **AVOBONE N.V.** (shareholder of) — https://whiteintel.dev/entity/dfd86b76-4bea-569b-819b-451a5c6e6f1f
- **BENTLEY TRUST (MALTA) LIMITED AS TRUSTEE OF THE HUGUENOT CAPITAL TRUST** (shareholder of) — https://whiteintel.dev/entity/110e9433-200a-5535-a29b-a71f46cff592
- **TAYNTON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/39b73afc-c42d-52f6-ae5c-383fac4564c4
- **ASHOK PETER JACOB** (shareholder of) — https://whiteintel.dev/entity/c24eca9d-9542-5eab-98fb-0b853a0029bc
- **Robert James Champion de Crespigny** (shareholder of) — https://whiteintel.dev/entity/65e17aea-2868-579a-81e8-fa004adc85b1
- **LACHLAN THOMAS CHAMPION DE CRESPIGNY** (shareholder of) — https://whiteintel.dev/entity/69288595-ee25-58bc-b667-2d178471e7cc
- **HURRICANE INVESTMENTS LLC** (shareholder of) — https://whiteintel.dev/entity/2a0a243b-b12f-592f-b86a-df1751c7d91f
- **WILLIAM DILLON BEST** (shareholder of) — https://whiteintel.dev/entity/238ba612-e2d6-5b86-87ae-07d507990062
- **ANGUS ROBERT CHAMPION DE CRESPIGNY** (shareholder of) — https://whiteintel.dev/entity/b2a94473-3daf-58bc-98f8-554849f20f5e
- **GEORGINA MELANIE CHAMPION DE CRESPIGNY** (shareholder of) — https://whiteintel.dev/entity/23b8eed3-7937-5693-9ce7-f52492b12816
- **JAMES JOHN CHAMPION DE CRESPIGNY** (shareholder of) — https://whiteintel.dev/entity/6f374d5c-a4d3-5d35-acc3-b83a6d0b38a6

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

A **65-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**19** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55064274

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARGENTAN FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/7dcccfa4-037c-5dcc-846c-ef2d72cfd371 · Structured JSON: https://whiteintel.dev/api/public/dossier/7dcccfa4-037c-5dcc-846c-ef2d72cfd371._

_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"._