---
title: "Argentis Group Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63b3bb03-b91a-4dc7-8157-99ec54cf0617
json: https://whiteintel.dev/api/public/dossier/63b3bb03-b91a-4dc7-8157-99ec54cf0617
identifier: gb-coh:4987966
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Argentis Group Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:4987966`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63b3bb03-b91a-4dc7-8157-99ec54cf0617  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63b3bb03-b91a-4dc7-8157-99ec54cf0617  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ARGENTIS GROUP LTD** — companies_house_bulk · `oo:GB-COH-04987966` — https://whiteintel.dev/entity/8ca24288-bba4-533f-bb6f-dc636c18b093
- **ARGENTIS GROUP LTD** — GLEIF · `lei:2138008MT4LNKSEDI635` — https://whiteintel.dev/entity/8a19fa29-3d0c-54bc-998d-727a8b242653

## Ownership & control

### Holdings / subsidiaries

- **COMPASS B2B LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9efa0230-8561-58f1-8805-88c19438e018
- **ARGENTIS WEALTH MANAGEMENT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/786266fd-3fdb-56de-b2a3-351ddb2d5e3d
- **MERCHANTS WEALTH MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b244012-ed82-55c5-bf70-9d1541d3e839

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

A **8-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.

## 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 **Argentis Group Ltd** — https://whiteintel.dev/entity/63b3bb03-b91a-4dc7-8157-99ec54cf0617 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Argentis Group Ltd**. Human view: https://whiteintel.dev/entity/63b3bb03-b91a-4dc7-8157-99ec54cf0617 · Structured JSON: https://whiteintel.dev/api/public/dossier/63b3bb03-b91a-4dc7-8157-99ec54cf0617._

_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"._