---
title: "ARGYLE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46e9e83a-b74c-5b1e-9b15-249ef69bec61
json: https://whiteintel.dev/api/public/dossier/46e9e83a-b74c-5b1e-9b15-249ef69bec61
identifier: icij:icijol-56086683
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARGYLE HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086683`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/46e9e83a-b74c-5b1e-9b15-249ef69bec61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46e9e83a-b74c-5b1e-9b15-249ef69bec61  

## Ownership & control

### Holdings / subsidiaries

- **KIMBERLEY PROPERTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/952ded17-bbc2-58b1-881b-b40ffcfafd20
- **HERITAGE ASSET HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/060ce490-97d7-52fa-a891-a9ea3c1b9193
- **ARGYLE HOSPITALITY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f53fbf1-e916-5746-bb53-0d37b13d35cd
- **KIMBERLEY BETA PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d157b7b-4501-5186-a1de-5cdad92dd071
- **ARGYLE BUNDESLAND HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e530d801-fd9e-5462-a613-b78e1c761420
- **KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fbc12200-9d78-5b29-b786-22b1043b3d76

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086683

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ARGYLE HOLDINGS LIMITED** — https://whiteintel.dev/entity/46e9e83a-b74c-5b1e-9b15-249ef69bec61 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARGYLE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/46e9e83a-b74c-5b1e-9b15-249ef69bec61 · Structured JSON: https://whiteintel.dev/api/public/dossier/46e9e83a-b74c-5b1e-9b15-249ef69bec61._

_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"._