Who owns ARGENTA GENERAL PARTNER LIMITED?

In the current sources, ARGENTA GENERAL PARTNER LIMITED is connected to ARGENTA SECRETARIAT LIMITED, ARGENTA SECRETARIAT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARGENTA GENERAL PARTNER LIMITED's risk level?

WhiteIntel flags ARGENTA GENERAL PARTNER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARGENTA GENERAL PARTNER LIMITED appear across sources?

ARGENTA GENERAL PARTNER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

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

Legal entityLowActive

ARGENTA GENERAL PARTNER LIMITED

Name: ARGENTA GENERAL PARTNER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARGENTA GENERAL PARTNER LIMITED, Company, GB

ARGENTA GENERAL PARTNER LIMITED — active UK company, incorporated 1997 (oo:GB-COH-SC173830). UBO chain traced 12 hops, 2 owners, 198 holdings, 20 officers.…

OO GB-COH-SC173830Inc. 25 Mar 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1997-03-25
Legal form: ltd
Activity: 82990
Registered office: First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

/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

ARGENTA GENERAL PARTNER LIMITED
- ARGENTA SECRETARIAT LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

ARGENTA GENERAL PARTNER LIMITED
- ASLP128 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- KILN COTESWORTH STEWART SLP 2· beneficial owner· via CH PSC
- THE FACTOR SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- BELL SLP· beneficial owner· via CH PSC
- THE MURRAY LAWRENCE GROUP 3 SLP· beneficial owner· via CH PSC
- ASLP114 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- MCARDLE SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- AJSLP 40· beneficial owner· via CH PSC
- AJSLP8· beneficial owner· via CH PSC
- THE FITZHERBERT SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- A J S L P 31· beneficial owner· via CH PSC
- COLUMBINE SLP· beneficial owner· via CH PSC
- A S L P 70· beneficial owner· via CH PSC
- TREACY SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- GLICKMAN SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- BETA SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- A S L P 64· beneficial owner· via CH PSC
- ASLP85· beneficial owner· via CH PSC
- COLE SLP· beneficial owner· via CH PSC
- RINGSTEAD SLP· beneficial owner· via CH PSC
- CLIVE SLP· beneficial owner· via CH PSC
- THE BARTLEET SLP· beneficial owner· via CH PSC
- THE ROBERTSON SLP· beneficial owner· via CH PSC
- BRUCEFIELD SLP· beneficial owner· via CH PSC
- THE LULU SLP· beneficial owner· via CH PSC
- ASLP80· beneficial owner· via CH PSC
- A S L P 63· beneficial owner· via CH PSC
- ASLP 72· beneficial owner· via CH PSC
- ASLP 71· beneficial owner· via CH PSC
- BARDER SLP· beneficial owner· via CH PSC
- THE PIASECKI SLP· beneficial owner· via CH PSC
- THE HERBERT SLP· beneficial owner· via CH PSC
- THE JORDAN SLP· beneficial owner· via CH PSC
- AJSLP18· beneficial owner· via CH PSC
- CRAGGS SLP· beneficial owner· via CH PSC
- THE KEELING SLP· beneficial owner· via CH PSC
- ASLP122 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- MURRAY LAWRENCE GROUP 8 SLP· beneficial owner· via CH PSC
- ASLP98 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- ASLP121 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- THORNE SLP· beneficial owner· via CH PSC
- AJSLP17· beneficial owner· via CH PSC
- AJSLP7· beneficial owner· via CH PSC
- HOPE SLP· beneficial owner· via CH PSC
- OLDE SLP· beneficial owner· via CH PSC
- A S L P 60· beneficial owner· via CH PSC
- ASLP118 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- AJSLP6· beneficial owner· via CH PSC
- HALLADALE SLP· beneficial owner· via CH PSC
- ASLP108 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- ASLP117 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- KILN COTESWORTH SLP 1· beneficial owner· via CH PSC
- THE LORD MACPHERSON SLP· beneficial owner· via CH PSC
- THE RITCHIE SLP· beneficial owner· via CH PSC
- HURRELL SLP· beneficial owner· via CH PSC
- GOULD SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- ASLP97 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- A J S L P 30· beneficial owner· via CH PSC
- THE POWELL SLP· beneficial owner· via CH PSC
- MORRISON SLP· beneficial owner· via CH PSC
- CONON SLP· beneficial owner· via CH PSC
- AJSLP14· beneficial owner· via CH PSC
- ASLP103 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- ASLP104 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- GRANT SLP· beneficial owner· via CH PSC
- ASLP94 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- THE LAWRENCE SLP· beneficial owner· via CH PSC
- MASKELL SLP· beneficial owner· via CH PSC
- THE MURRAY LAWRENCE GROUP 4 SLP· beneficial owner· via CH PSC
- AJSLP2· beneficial owner· via CH PSC
- A J S L P 35· beneficial owner· via CH PSC
- GREEN SLP· beneficial owner· via CH PSC
- THE MURRAY LAWRENCE GROUP 2 SLP· beneficial owner· via CH PSC
- TWEED SLP· beneficial owner· via CH PSC
- CLATWORTHY SLP· beneficial owner· via CH PSC
- KERRY SLP· beneficial owner· via CH PSC
- BEAULY SLP· beneficial owner· via CH PSC
- DENS SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- LOCKHART SLP· beneficial owner· via CH PSC
- GAMMELL SLP· beneficial owner· via CH PSC
- DUNKLEY SLP· beneficial owner· via CH PSC
- ASLP81· beneficial owner· via CH PSC
- THE SHUNA SLP· beneficial owner· via CH PSC
- THE MCINTYRE SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- THE WHITEHURST SLP· beneficial owner· via CH PSC
- MURRAY LAWRENCE GROUP 9 SLP· beneficial owner· via CH PSC
- HEADINGTON SLP· beneficial owner· via CH PSC
- ASLP 83· beneficial owner· via CH PSC
- AJSLP19· beneficial owner· via CH PSC
- NICHOLSON SLP· beneficial owner· via CH PSC
- THE WHITTEN SLP· beneficial owner· via CH PSC
- PALMER PILGRIM SLP· beneficial owner· via CH PSC
- ASLP123 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- BRORA SLP· beneficial owner· via CH PSC
- SHEPHERD SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- CULROSS UNDERWRITING SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- WILSON-WRIGHT SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- BENTON SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- ASLP109 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- MUNDEN SLP· beneficial owner· via CH PSC
- AJSLP5· beneficial owner· via CH PSC
- ASLP129 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- ASLP95 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- BERRYMAN SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- BILES SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- ASLP105 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- AJSLP4· beneficial owner· via CH PSC
- MURRAY LAWRENCE GROUP 6 SLP· beneficial owner· via CH PSC
- TODHUNTER SLP· beneficial owner· via CH PSC
- AJSLP15· beneficial owner· via CH PSC
- ASLP115 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- DON SLP· beneficial owner· via CH PSC
- SHELBURNE SLP· beneficial owner· via CH PSC
- ASLP82· beneficial owner· via CH PSC
- RAGLEY/SEYMOUR SLP· beneficial owner· via CH PSC
- THE INGLEWOOD SLP· beneficial owner· via CH PSC
- MIDWOOD SLP· beneficial owner· via CH PSC
- THE NESTER-SMITH SLP· beneficial owner· via CH PSC
- THE MURRAY LAWRENCE GROUP 5 SLP· beneficial owner· via CH PSC
- EDWARDS SLP· beneficial owner· via CH PSC
- GILCHRIST SLP· beneficial owner· via CH PSC
- WEEDON SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- ASLP106 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- ASLP120 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- MARIETTA SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- ASLP 74· beneficial owner· via CH PSC
- TINSLEY SLP· beneficial owner· via CH PSC
- BRADSTOCK SLP· beneficial owner· via CH PSC
- THE PEEL SLP· beneficial owner· via CH PSC
- THE INGRAM SLP· beneficial owner· via CH PSC
- COX SLP· beneficial owner· via CH PSC
- ASLP 75· beneficial owner· via CH PSC
- ASLP87· beneficial owner· via CH PSC
- GIBSON SLP· beneficial owner· via CH PSC
- MURRAY LAWRENCE GROUP 7 SLP· beneficial owner· via CH PSC
- AJSLP16· beneficial owner· via CH PSC
- ASLP96 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- DE LA WARR SLP· beneficial owner· via CH PSC
- ASLP116 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- MONOVALE SLP· beneficial owner· via CH PSC
- THE BARNARD SLP· beneficial owner· via CH PSC
- TILL SLP· beneficial owner· via CH PSC
- CONNAUGHT SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- KILN COTESWORTH STEWART SLP1· beneficial owner· via CH PSC
- HEYWOOD SLP· beneficial owner· via CH PSC
- LLOYD-BAKER SLP· beneficial owner· via CH PSC
- MACKAY SLP· beneficial owner· via CH PSC
- A S L P 52· beneficial owner· via CH PSC
- ASLP107 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- SORN SLP· beneficial owner· via CH PSC
- HIRSCHFELD SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- ARBUTHNOT SLP· beneficial owner· via CH PSC
- NELL SLP· beneficial owner· via CH PSC
- NELSON SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- ASLP127 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- MURRAY SLP· beneficial owner· via CH PSC
- AJSLP12· beneficial owner· via CH PSC
- AJSLP3· beneficial owner· via CH PSC
- THE 2001 DEDICATED SLP· beneficial owner· via CH PSC
- RICHMOND SLP· beneficial owner· via CH PSC
- ASLP130 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- A S L P 62· beneficial owner· via CH PSC
- HELMSDALE SLP· beneficial owner· via CH PSC
- THURSO SLP· beneficial owner· via CH PSC
- SPEY SLP· beneficial owner· via CH PSC
- FINDHORN SLP· beneficial owner· via CH PSC
- AJSLP20· beneficial owner· via CH PSC
- AJSLP9· beneficial owner· via CH PSC
- THE DENMAN SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- ANNANDALE SLP· beneficial owner· via CH PSC
- ASLP110 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- THE STONE SLP· beneficial owner· via CH PSC
- AITCHISON SLP· beneficial owner· via CH PSC
- A S L P 61· beneficial owner· via CH PSC
- ASLP124 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- THE ROE SLP· beneficial owner· via CH PSC
- ASLP84· beneficial owner· via CH PSC
- ASLP90 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- ASLP 73· beneficial owner· via CH PSC
- FALLODON SLP· beneficial owner· via CH PSC
- WAGHORN SLP· beneficial owner· via CH PSC
- WARDS SLP· beneficial owner· via CH PSC
- THE HILARY NOWILL SLP· beneficial owner· via CH PSC
- ASLP99 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- ASLP100 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- A J S L P 32· beneficial owner· via CH PSC
- ASLP119 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- KILN COTESWORTH STEWART SLP 3· beneficial owner· via CH PSC
- ASLP101 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- ASLP93 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- THE MAITLAND-JONES SLP· beneficial owner· via CH PSC
- A J S L P 34· beneficial owner· via CH PSC
- AJSLP21· beneficial owner· via CH PSC
- FLEET SLP· beneficial owner· via CH PSC
- A S L P 65· beneficial owner· via CH PSC
- ASLP91 SCOTTISH LIMITED PARTNERSHIP· beneficial owner· via CH PSC
- THE WROUGHTON SLP· beneficial owner· via CH PSC
- ASLP88· beneficial owner· via CH PSC

Walk the full UBO chain

12 hops lockedSTANDARD

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ARGENTA GENERAL PARTNER LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

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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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: SC173830
Status: active
Type: ltd
Incorporated: 1997-03-25
Registered office: First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
SIC: 82990

/05

People & control

38 parties · 6 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.

■
Argenta Secretariat Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies
- ARGENTA GENERAL PARTNER II LLPbeneficial owner
- ARGENTA PRIVATE CAPITAL LIMITEDbeneficial owner
- ARGENTA LLP SERVICES LIMITEDbeneficial owner
●
CONNOR, Michael Sean
- director · British · appointed 2023-06-19 · Companies House
●
DENTONS SECRETARIES LIMITED
- corporate secretary · appointed 2017-12-08 · Companies House
●
JACKSON, Kevin
- director · British · appointed 2011-11-04 · Companies House
●
TONGUE, Katharine Louise
- director · British · appointed 2023-06-19 · Companies House
●
WARNER, Marcus Gary
- director · British · appointed 2023-06-19 · Companies House
●
A S L P 70
Also holds roles at 1 other company
- Dawnbank Limitedbeneficial owner
●
AJSLP17
Also holds roles at 1 other company
- Rosamond Diana Nashbeneficial owner
●
ASLP114 SCOTTISH LIMITED PARTNERSHIP
Also holds roles at 12 other companies
- Lord Aeneas Simon Reaybeneficial owner
- David Graham Thomsonbeneficial owner
- Mrs Ruth Buckwellbeneficial owner
●
ASLP85
Also holds roles at 4 other companies
- Beltrac Limitedbeneficial owner
- Mr Jonathan Napier Greenbeneficial owner
- The Honourable Katherine Jane Crosbie Dawsonbeneficial owner
●
BENTON SCOTTISH LIMITED PARTNERSHIP
Also holds roles at 2 other companies
- Mark Victor Birrellbeneficial owner
- Michael Frederick Maurice Bentonbeneficial owner
●
BERRYMAN SCOTTISH LIMITED PARTNERSHIP
Also holds roles at 2 other companies
- Alan Berrymanbeneficial owner
- Elizabeth Anne Berrymanbeneficial owner
●
BIRD, Trevor Robert
- director · British · appointed 2008-03-03 · resigned · Companies House
●
BURTON, Sarah Carol-Ann
- director · British · appointed 2020-07-30 · resigned · Companies House
●
CRAGGS SLP
Also holds roles at 1 other company
- Dennis Foxton Craggsbeneficial owner
●
DICK, Brian Booth
- director · British · appointed 1997-05-22 · resigned · Companies House
●
FAIRS, Christopher John Rupert
- director · British · appointed 2005-06-01 · resigned · Companies House
●
GABB, Anthony Hugh Samuel
- director · British · appointed 2003-06-01 · resigned · Companies House
●
GOULD SCOTTISH LIMITED PARTNERSHIP
Also holds roles at 2 other companies
- Mr Robert Christie Gouldbeneficial owner
- HELIOS UTG PARTNER LIMITEDbeneficial owner
●
MACLAY MURRAY & SPENS LLP
- corporate nominee secretary · appointed 2006-08-25 · resigned · Companies House
- corporate nominee secretary · appointed 1997-03-25 · resigned · Companies House
●
MASKELL SLP
Also holds roles at 1 other company
- John Michael Maskellbeneficial owner
●
MORRISON SLP
Also holds roles at 1 other company
- Sir Fraser Morrison Alexander Fraser Morrisonbeneficial owner
●
RAGLEY/SEYMOUR SLP
Also holds roles at 1 other company
- Lord Hertford Henry Jocelyn Seymourbeneficial owner
●
RINGSTEAD SLP
Also holds roles at 1 other company
- The Hon John Hugo Trenchard Russellbeneficial owner
●
ROBSON, William David
- director · British · appointed 1997-05-22 · resigned · Companies House
●
SHELBURNE SLP
Also holds roles at 1 other company
- The Most Hon The Marquis Of Lansdowne Charles Maurice Petty-Fitzmauricebeneficial owner
●
SMITHSON, Antony John
- director · British · appointed 2004-08-31 · resigned · Companies House
●
STENHOUSE, Richard Guy Thomas
- director · British · appointed 2002-06-07 · resigned · Companies House
●
TAYLOR, Ian Auburn Cowing
- director · British · appointed 1997-05-22 · resigned · Companies House
●
THE FACTOR SCOTTISH LIMITED PARTNERSHIP
Also holds roles at 3 other companies
- Cailley Factorbeneficial owner
- Elizabeth Weir Factorbeneficial owner
- Mr Mallory Factorbeneficial owner
●
THE JORDAN SLP
Also holds roles at 1 other company
- Mr Michael Anthony Jordanbeneficial owner
●
THE LULU SLP
Also holds roles at 1 other company
- Wilfred Hockfieldbeneficial owner
●
THE MCINTYRE SCOTTISH LIMITED PARTNERSHIP
Also holds roles at 1 other company
- Valerie Ann Mcintyrebeneficial owner
●
THE NESTER-SMITH SLP
Also holds roles at 1 other company
- Mrs Gillian Mary Nester-Smithbeneficial owner
●
TUCKER, Alan William
- director · English · appointed 2008-03-03 · resigned · Companies House
●
VAN NIEKERK, Kristine Naett
- director · British · appointed 2011-08-15 · resigned · Companies House
●
WHITE, Graham John
- director · British · appointed 2007-11-09 · resigned · Companies House
●
WHITEHURST, David
- director · British · appointed 2000-09-01 · resigned · Companies House

38 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ARGENTA GENERAL PARTNER LIMITED?: In the current sources, ARGENTA GENERAL PARTNER LIMITED is connected to ARGENTA SECRETARIAT LIMITED, ARGENTA SECRETARIAT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARGENTA GENERAL PARTNER LIMITED's risk level?: WhiteIntel flags ARGENTA GENERAL PARTNER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARGENTA GENERAL PARTNER LIMITED appear across sources?: ARGENTA GENERAL PARTNER LIMITED 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 ARGENTA GENERAL PARTNER LIMITED. 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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