---
title: "Argali Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69e750e0-ab69-52f0-9f3b-01a63ce7dfba
json: https://whiteintel.dev/api/public/dossier/69e750e0-ab69-52f0-9f3b-01a63ce7dfba
identifier: icij:icijol-12205943
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Argali Holdings Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12205943`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/69e750e0-ab69-52f0-9f3b-01a63ce7dfba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69e750e0-ab69-52f0-9f3b-01a63ce7dfba  

## Ownership & control

### Holdings / subsidiaries

- **GOLD COAST RESORTS INTERNATIONAL LIMITED.** (shareholder of) — https://whiteintel.dev/entity/71171dcc-f6d0-54e2-aac1-47e288b225a5
- **Chandler Group Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/0c2cdcb2-3102-5d8b-b3c8-33517928b37c
- **QUADEAN PORTFOLIO CORPORATION** (shareholder of) — https://whiteintel.dev/entity/cb128ff1-eecb-5a32-a71e-8b82c869c406
- **KINBOROUGH PORTFOLIO LTD.** (shareholder of) — https://whiteintel.dev/entity/c6d45c0a-642b-53b1-8c4a-9806a3e68b6a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12205943

## 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 **Argali Holdings Limited** — https://whiteintel.dev/entity/69e750e0-ab69-52f0-9f3b-01a63ce7dfba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Argali Holdings Limited**. Human view: https://whiteintel.dev/entity/69e750e0-ab69-52f0-9f3b-01a63ce7dfba · Structured JSON: https://whiteintel.dev/api/public/dossier/69e750e0-ab69-52f0-9f3b-01a63ce7dfba._

_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"._