---
title: "Argentina Gold (Bermuda) II Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a842bfc2-6683-5bbd-910a-45cfdb6671fd
json: https://whiteintel.dev/api/public/dossier/a842bfc2-6683-5bbd-910a-45cfdb6671fd
identifier: icij:icijol-82001756
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Argentina Gold (Bermuda) II Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001756`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a842bfc2-6683-5bbd-910a-45cfdb6671fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a842bfc2-6683-5bbd-910a-45cfdb6671fd  

## Ownership & control

### Owners / controllers

- **Argentina Gold (Bermuda) I Ltd.** (shareholder of) — https://whiteintel.dev/entity/26146284-f48f-5c4f-a775-1d3cd7d17728
- **Compania Minera San Jose de Argentina** (shareholder of) — https://whiteintel.dev/entity/35861696-5efe-58c3-8f10-0caf6c5f4f55

### UBO chain (walk to the ultimate owner)

A **38-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**16** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82001756

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Argentina Gold (Bermuda) II Ltd.**. Human view: https://whiteintel.dev/entity/a842bfc2-6683-5bbd-910a-45cfdb6671fd · Structured JSON: https://whiteintel.dev/api/public/dossier/a842bfc2-6683-5bbd-910a-45cfdb6671fd._

_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"._