Who owns Argyle Limited?

No ownership or control links for Argyle Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Argyle Limited's risk level?

WhiteIntel flags Argyle Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Argyle Limited appear across sources?

Argyle Limited is indexed in the WhiteIntel corporate-ownership graph (TC), with a source on every claim.

LIVE · CORPUS

Dossier

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Argyle Limited

Name: Argyle Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Argyle Limited, Organization, TC

High

OrganizationTC

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 26

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Argyle Limited is a Organization registered in TC resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

None in current sources.

Holdings / subsidiaries

Argyle Limited
- Allied Commodities and Shipping Limited· director of
- Aura Investments Limited· director of
- Biggleswade Investments Limited· director of
- Medop Limited· director of
- ALP Limited· director of
- Anbel Limited· director of
- Blue Oxe Trinity Limited· director of
- Alliance Universal Holdings Limited· director of
- Amadeus Development Holding Limited· director of
- xApollo Capital Limited· director of
- Yorkshire Newbury Limited· director of
- Herald Investment Holdings Limited· director of
- SBL Holding Services (BVI) Limited· director of
- Coalhaulers Holdings Ltd.· director of
- Nantel Investments Ltd.· director of
- GROUNDLINKS LIMITED· director of
- Metrotel Limited· director of
- Flowersun Holdings Limited· director of
- Retro Grand Limited· director of
- Euroco Transportation Ltd· is signatory for
- Pacific Refining Company Limited· director of
- Enilaroc Limited· director of
- Linecor Limited· director of
- Triella Limited· director of
- Kiedam Limited· director of

/04

Directorship network

106 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Allied Commodities and Shipping Limited

A. S. & K. Services (Guernsey) Limitedsecretary of
Triangle Limiteddirector of
Twiss - Peterdirector of
Egli - Robertdirector of

Aura Investments Limited

A. S. & K. Services (Guernsey) Limitedsecretary of
Triangle Limiteddirector of

Biggleswade Investments Limited

A. S. & K. Services (Guernsey) Limitedsecretary of
Triangle Limiteddirector of

Medop Limited

A. S. & K. Services (Guernsey) Limitedsecretary of
Triangle Limiteddirector of
Triangle Limitedpresident of

ALP Limited

A. S. & K. Services (Guernsey) Limitedsecretary of
Triangle Limiteddirector of
Chesterman - Philip J.director of
Dunch - Alan Wdirector of
Dunch - Lindadirector of

Anbel Limited

A. S. & K. Services (Guernsey) Limitedsecretary of
Triangle Limiteddirector of

Blue Oxe Trinity Limited

A. S. & K. Services (Guernsey) Limitedsecretary of
Triangle Limiteddirector of

Alliance Universal Holdings Limited

A. S. & K. Services (Guernsey) Limitedsecretary of
Triangle Limiteddirector of
Twiss - Peterdirector of
Twiss - Petersecretary of
Cosandier - Jérômedirector of
Egli - Robertdirector of
Egli - Robertpresident of
Lador - Françoisedirector of

Amadeus Development Holding Limited

A. S. & K. Services (Guernsey) Limitedsecretary of
Triangle Limiteddirector of
Froemming - Richard T.director of
Froemming - Richard T.president of

xApollo Capital Limited

A. S. & K. Services (Guernsey) Limitedsecretary of
Triangle Limiteddirector of

Yorkshire Newbury Limited

A. S. & K. Services (Guernsey) Limitedsecretary of
Triangle Limiteddirector of
Morley - Sandradirector of
Jordan - Marydirector of
Mathias - Beverly Rose Maedirector of

Herald Investment Holdings Limited

Triangle Limiteddirector of

SBL Holding Services (BVI) Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Corporate Services (Bermuda) Ltd.secretary of
Triangle Limiteddirector of
Antoine - Dawnsecretary of
Nasir - Aqeelahsecretary of

Coalhaulers Holdings Ltd.

A. S. & K. Services (Guernsey) Limitedsecretary of
Triangle Limiteddirector of
Westlaw Limiteddirector of
Bowry - Richarddirector of

Nantel Investments Ltd.

A. S. & K. Services (Guernsey) Limitedsecretary of
Triangle Limiteddirector of
McAuley - Michaelpresident of
Schrum - Vanessa L Lsecretary of

GROUNDLINKS LIMITED

A. S. & K. Services (Guernsey) Limitedsecretary of
Triangle Limiteddirector of

Metrotel Limited

Triangle Limiteddirector of
Westlaw Limiteddirector of

Flowersun Holdings Limited

A. S. & K. Services (Guernsey) Limitedsecretary of
Rischewski Gutierrez - Fernando Cesardirector of

Retro Grand Limited

A. S. & K. Services (Guernsey) Limitedsecretary of
Triangle Limiteddirector of
Collins - Michael Bdirector of
Morley - Sandradirector of
Jordan - Marydirector of
Mathias - Beverly Rose Maedirector of

Euroco Transportation Ltd

A. S. & K. Services (Guernsey) Limitedsecretary of
Triangle Limitedis signatory for
Kulaguz - Mirnadirector of
Kulaguz - Mirnashareholder of

Pacific Refining Company Limited

A. S. & K. Services (Guernsey) Limitedsecretary of
Triangle Limiteddirector of

Enilaroc Limited

A. S. & K. Services (Guernsey) Limitedsecretary of
Triangle Limiteddirector of

Linecor Limited

Triangle Limiteddirector of

Triella Limited

Appleby Services (Bermuda) Ltd.shareholder of
A. S. & K. Services (Guernsey) Limitedsecretary of
Triangle Limiteddirector of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlesis signatory for
Mackie - Ashley Jamesis signatory for
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennisis signatory for
Mackie - Janine Ldirector of
Mackie - Janine Lis signatory for
Mackie (Dec'd) - Thomas Louisis signatory for
Jones - Monica Joyis signatory for
Westlaw Limiteddirector of
Spurling - Richard Dis signatory for
Campbell - John Douglasis signatory for
White - F Chesleyis signatory for

Kiedam Limited

Appleby Services (Bermuda) Ltd.shareholder of
A. S. & K. Services (Guernsey) Limitedsecretary of
Triangle Limiteddirector of
Mackie - Adam Charlesdirector of
Mackie - Adam Charlesis signatory for
Mackie - Ashley Jamesis signatory for
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennisis signatory for
Mackie - Janine Ldirector of
Mackie - Janine Lis signatory for
Mackie (Dec'd) - Thomas Louisis signatory for
Jones - Monica Joyis signatory for
Westlaw Limiteddirector of
Spurling - Richard Dis signatory for
Campbell - John Douglasis signatory for
White - F Chesleyis signatory for

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Argyle 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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