---
title: "ARGES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/577ef285-ecd9-5b8b-a199-77795738817a
json: https://whiteintel.dev/api/public/dossier/577ef285-ecd9-5b8b-a199-77795738817a
identifier: oo:GB-COH-15801909
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARGES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15801909`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/577ef285-ecd9-5b8b-a199-77795738817a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/577ef285-ecd9-5b8b-a199-77795738817a  

## Ownership & control

### Owners / controllers

- **Mr Robert Ionut Cioinea** (beneficial owner) — 50% — https://whiteintel.dev/entity/f13a77a7-6218-5e08-ab38-0ee3b4eb9f21
- **Miss Mariana Tasca** (beneficial owner) — 50% — https://whiteintel.dev/entity/958c6ce6-b0d3-5067-a7df-4e490f18c6e0
- **Mr Robert Ionut Cioinea** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9d1f9a54-a518-4af0-96d0-5a8e4976885b
- **Miss Mariana Tasca** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1e3384f6-d6c1-44d7-9ed2-965459b6249f

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

A **4-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.

## Company profile (live · UK Companies House)

- **Company number:** `15801909`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-06-25
- **Registered office:** 50 Cambeys Road Cambeys Road, Dagenham, RM10 8YD, England
- **SIC:** 47190

### Officers

- CIOINEA, Robert Ionut — director · Romanian · appointed 2024-06-25
- TASCA, Mariana — director · Romanian · appointed 2024-06-25

### Beneficial owners (Persons with Significant Control)

- Mr Robert Ionut Cioinea — 25–50% shares · individual PSC · England — since 2024-06-25
- Miss Mariana Tasca — 25–50% shares · individual PSC · England — since 2024-06-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15801909
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15801909

## 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 **ARGES LTD** — https://whiteintel.dev/entity/577ef285-ecd9-5b8b-a199-77795738817a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARGES LTD**. Human view: https://whiteintel.dev/entity/577ef285-ecd9-5b8b-a199-77795738817a · Structured JSON: https://whiteintel.dev/api/public/dossier/577ef285-ecd9-5b8b-a199-77795738817a._

_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"._