Argali Holdings Limited
Argali Holdings Limited — BVI company (icij:icijol-12205943). 4 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Argali Holdings Limited
- GOLD COAST RESORTS INTERNATIONAL LIMITED.· shareholder of
- Chandler Group Holdings Ltd· shareholder of
- QUADEAN PORTFOLIO CORPORATION· shareholder of
- KINBOROUGH PORTFOLIO LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Argali Holdings Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Argali Holdings Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Argali Holdings Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Chandler Group Holdings LtdAlso holds roles at 7 other companies
- CONSTANTIN LUTSENKOshareholder of
- Ion Sturzashareholder of
- GEOFFREY MAGISTRATEshareholder of
- GOLD COAST RESORTS INTERNATIONAL LIMITED.Also holds roles at 20 other companies
- ZAKHEM INTERNATIONAL SAshareholder of
- BOUNVILLE HOLDING LTDshareholder of
- BOUNVILLE HOLDINGS LTDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Argali Holdings Limited?
- What is Argali Holdings Limited's risk level?
- Where does Argali Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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