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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowregistered

ARGONTA INVESTMENTS S.A.

ARGONTA INVESTMENTS S.A. — registered UK company, incorporated 2023 (oo:GB-COH-OE023126). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-OE023126Inc. 04 Feb 2023registered overseas entityGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
registered
Incorporated
2023-02-04
Legal form
registered overseas entity
Registered office
Calle Aquilino De La Guardia No. 8, Igra Building, Panama 7, Panama
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • ARGONTA INVESTMENTS S.A.
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARGONTA INVESTMENTS S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ARGONTA INVESTMENTS S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on ARGONTA INVESTMENTS S.A. is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
OE023126
Status
registered
Type
registered overseas entity
Incorporated
2023-02-04
Registered office
Calle Aquilino De La Guardia No. 8, Igra Building, Panama 7, Panama
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Praful Chandaria
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · Singapore · since 2015-12-17 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ARGONTA INVESTMENTS S.A.?
In the current sources, ARGONTA INVESTMENTS S.A. is connected to Praful Chandaria. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARGONTA INVESTMENTS S.A.'s risk level?
WhiteIntel flags ARGONTA INVESTMENTS S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARGONTA INVESTMENTS S.A. appear across sources?
ARGONTA INVESTMENTS S.A. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARGONTA INVESTMENTS S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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