---
title: "ARGOS ENGINEERING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2aa8d0e-2214-5d9a-bc31-98d44be2653e
json: https://whiteintel.dev/api/public/dossier/f2aa8d0e-2214-5d9a-bc31-98d44be2653e
identifier: icij:icijol-55042207
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARGOS ENGINEERING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042207`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f2aa8d0e-2214-5d9a-bc31-98d44be2653e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2aa8d0e-2214-5d9a-bc31-98d44be2653e  

## Ownership & control

### Owners / controllers

- **INTERNATIONAL ANGLOTH INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/31eda569-ed2a-50fc-ab6f-9a4fa172107e
- **ARGOS INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/3b5a27a2-abbd-5a74-b440-b70572a0e95f

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55042207

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARGOS ENGINEERING LIMITED**. Human view: https://whiteintel.dev/entity/f2aa8d0e-2214-5d9a-bc31-98d44be2653e · Structured JSON: https://whiteintel.dev/api/public/dossier/f2aa8d0e-2214-5d9a-bc31-98d44be2653e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._