Name: ARGENT CENTRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARGENT CENTRE LIMITED?

Accepted Answer

In the current sources, ARGENT CENTRE LIMITED is connected to Mrs Ioana Avasiloaiei, Mrs Maliha Binta Millat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARGENT CENTRE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ARGENT CENTRE LIMITED appear across sources?

Accepted Answer

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

ARGENT CENTRE LIMITED

OWNERSHIP & CONTROL