Name: Argentum Global Holdings Corp. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Argentum Global Holdings Corp.?

Accepted Answer

In the current sources, Argentum Global Holdings Corp. is connected to Multihold Ltd., Multihold Ltd., Commonwealth Trust Ltd, & Commonweath Service Ltd,. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Argentum Global Holdings Corp.'s risk level?

Accepted Answer

WhiteIntel flags Argentum Global Holdings Corp. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Argentum Global Holdings Corp. appear across sources?

Accepted Answer

Argentum Global Holdings Corp. is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

Argentum Global Holdings Corp.

OWNERSHIP & CONTROL