Who owns ARGOS USA LLC?

In the current sources, ARGOS USA LLC is connected to Argos North America Corp., CEMENTOS ARGOS S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARGOS USA LLC's risk level?

WhiteIntel flags ARGOS USA LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARGOS USA LLC appear across sources?

ARGOS USA LLC is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

LIVE · CORPUS

Dossier

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ARGOS USA LLC

Name: ARGOS USA LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARGOS USA LLC, Company, US-DE

LowLAPSED

CompanyUS-DE

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: LAPSED

Low

Risk

ARGOS USA LLC is a Company registered in US-DE (LAPSED).

/03

Ownership & control

Owners / controllers

ARGOS USA LLC
- Argos North America Corp.· parent· via GLEIF
- CEMENTOS ARGOS S.A.· ultimate parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Registry movements

Pulse →

Argos North America Corp. became parent of ARGOS USA LLC
Registry-recorded parent relationship, effective 11 May 2011.
11 May 2011
gleif
CEMENTOS ARGOS S.A. became ultimate owner of ARGOS USA LLC
Registry-recorded ultimate parent relationship, effective 11 May 2011.
11 May 2011
gleif

/05

Company profile

GLEIF

Status: LAPSED
Legal form: HZEH

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ARGOS USA LLC. Notes are community-contributed leads, not verified facts.

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