---
title: "ARGENTARIUS CONCEPTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3fa9720-c1b4-5d7f-bb9b-c3962fcaef70
json: https://whiteintel.dev/api/public/dossier/c3fa9720-c1b4-5d7f-bb9b-c3962fcaef70
identifier: icij:icijol-55060678
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARGENTARIUS CONCEPTS LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060678`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c3fa9720-c1b4-5d7f-bb9b-c3962fcaef70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3fa9720-c1b4-5d7f-bb9b-c3962fcaef70  

## Ownership & control

### Owners / controllers

- **Dzemo Neslanovic** (shareholder of) — https://whiteintel.dev/entity/34e83728-d6d8-52f6-8a0a-e098e1afe917
- **ARGENTARIUS ETI MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/1f8d3514-9adc-5a56-bf17-ae4771d72575
- **CHRISTIAN GROB** (shareholder of) — https://whiteintel.dev/entity/0565b646-8bac-55a0-b0ca-6ae786f59492

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

A **23-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)

**7** 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/55060678

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARGENTARIUS CONCEPTS LTD.**. Human view: https://whiteintel.dev/entity/c3fa9720-c1b4-5d7f-bb9b-c3962fcaef70 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3fa9720-c1b4-5d7f-bb9b-c3962fcaef70._

_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"._