---
title: "Argentina Gold (Bermuda) I Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a90c38ed-a1b8-531e-b606-ad1aa6b60bb5
json: https://whiteintel.dev/api/public/dossier/a90c38ed-a1b8-531e-b606-ad1aa6b60bb5
identifier: icij:icijol-82001657
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Argentina Gold (Bermuda) I Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001657`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a90c38ed-a1b8-531e-b606-ad1aa6b60bb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a90c38ed-a1b8-531e-b606-ad1aa6b60bb5  

## Ownership & control

### Owners / controllers

- **Argentina Gold Corp.** (shareholder of) — https://whiteintel.dev/entity/450176df-f16f-5346-a03b-81d65302eb0b
- **HOMESTAKE MINING COMPANY OF CALIFORNIA** (shareholder of) — https://whiteintel.dev/entity/680efbd2-7ed9-5b33-9894-e13ec0ffbebb

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

A **37-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)

**14** 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/82001657

## 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 **Argentina Gold (Bermuda) I Ltd.** — https://whiteintel.dev/entity/a90c38ed-a1b8-531e-b606-ad1aa6b60bb5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Argentina Gold (Bermuda) I Ltd.**. Human view: https://whiteintel.dev/entity/a90c38ed-a1b8-531e-b606-ad1aa6b60bb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a90c38ed-a1b8-531e-b606-ad1aa6b60bb5._

_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"._