Name: ARGENT TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARGENT TRADING LIMITED?

Accepted Answer

In the current sources, ARGENT TRADING LIMITED is connected to RUBEM MACEDO DA SILVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARGENT TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags ARGENT TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARGENT TRADING LIMITED appear across sources?

Accepted Answer

ARGENT TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

ARGENT TRADING LIMITED

OWNERSHIP & CONTROL