Who owns ARGANDS HOLDING LIMITED?

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

What is ARGANDS HOLDING LIMITED's risk level?

WhiteIntel flags ARGANDS HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARGANDS HOLDING LIMITED appear across sources?

ARGANDS HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

ARGANDS HOLDING LIMITED

Name: ARGANDS HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARGANDS HOLDING LIMITED, Organization, MT

ARGANDS HOLDING LIMITED — Maltese company (icij:icijol-56086086). 1 holding. Cited to 1 registry.

ICIJ icijol-56086086Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

ARGANDS HOLDING LIMITED
- WHITE NOVEMBER ENGINEERING GAMMA HOLDINGS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARGANDS HOLDING LIMITED — 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 ARGANDS HOLDING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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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 ARGANDS HOLDING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 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.

●
WHITE NOVEMBER ENGINEERING GAMMA HOLDINGS LIMITED
Also holds roles at 47 other companies
- CARLSTEN XUEREBsecretary of
- LARS CHRISTIAN BEITNESdirector of
- LARS CHRISTIAN BEITNESlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ARGANDS HOLDING LIMITED?: No ownership or control links for ARGANDS HOLDING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ARGANDS HOLDING LIMITED's risk level?: WhiteIntel flags ARGANDS HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARGANDS HOLDING LIMITED appear across sources?: ARGANDS HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARGANDS HOLDING 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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