Name: ARGENTIS GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARGENTIS GROUP LTD?

Accepted Answer

In the current sources, ARGENTIS GROUP LTD is connected to HARWOOD CAPITAL MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARGENTIS GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags ARGENTIS GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARGENTIS GROUP LTD appear across sources?

Accepted Answer

ARGENTIS GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ARGENTIS GROUP LTD

OWNERSHIP & CONTROL