---
title: "BELFRY SHIPPING COMPANY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac4ea1a0-e837-55fb-b488-5696e315a73e
json: https://whiteintel.dev/api/public/dossier/ac4ea1a0-e837-55fb-b488-5696e315a73e
identifier: icij:icijol-55016740
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BELFRY SHIPPING COMPANY LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016740`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac4ea1a0-e837-55fb-b488-5696e315a73e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac4ea1a0-e837-55fb-b488-5696e315a73e  

## Ownership & control

### Owners / controllers

- **MONTFORT ARGENS INC.** (director of) — https://whiteintel.dev/entity/241db4a0-07e9-5eb9-b4be-af1f7e343206
- **MONTFORT ARGENS INC.** (legal representative of) — https://whiteintel.dev/entity/241db4a0-07e9-5eb9-b4be-af1f7e343206
- **MONTFORT ARGENS INC.** (shareholder of) — https://whiteintel.dev/entity/241db4a0-07e9-5eb9-b4be-af1f7e343206
- **BALLYMALOO TANKERS LTD.** (shareholder of) — https://whiteintel.dev/entity/63e77bf9-2bb9-57d0-99ff-38c6889c5049

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

1. **MONTFORT ARGENS INC.** — director of → *BELFRY SHIPPING COMPANY LTD.*
1. **MONTFORT ARGENS INC.** — legal representative of → *BELFRY SHIPPING COMPANY LTD.*
1. **MONTFORT ARGENS INC.** — shareholder of → *BELFRY SHIPPING COMPANY LTD.*
1. **BALLYMALOO TANKERS LTD.** — shareholder of → *BELFRY SHIPPING COMPANY LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55016740

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BELFRY SHIPPING COMPANY LTD.**. Human view: https://whiteintel.dev/entity/ac4ea1a0-e837-55fb-b488-5696e315a73e · Structured JSON: https://whiteintel.dev/api/public/dossier/ac4ea1a0-e837-55fb-b488-5696e315a73e._

_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"._