Name: ARGENTIS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARGENTIS LTD.?

Accepted Answer

In the current sources, ARGENTIS LTD. is connected to THE BEARER, THE BEARER, Valvert Foundation, Rousseau Foundation. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARGENTIS LTD.'s risk level?

Accepted Answer

WhiteIntel flags ARGENTIS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARGENTIS LTD. appear across sources?

Accepted Answer

ARGENTIS LTD. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

ARGENTIS LTD.

OWNERSHIP & CONTROL