Name: Argentra Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Argentra Limited?

Accepted Answer

In the current sources, Argentra Limited is connected to CASTLE TRUST AND MANAGEMENT SERVICES LIMITED, CASTLE NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Argentra Limited's risk level?

Accepted Answer

WhiteIntel flags Argentra Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Argentra Limited appear across sources?

Accepted Answer

Argentra Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Argentra Limited

OWNERSHIP & CONTROL