Name: ARGENT-NI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARGENT-NI LIMITED?

Accepted Answer

In the current sources, ARGENT-NI LIMITED is connected to Andrew Priest. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARGENT-NI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ARGENT-NI LIMITED appear across sources?

Accepted Answer

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

ARGENT-NI LIMITED

OWNERSHIP & CONTROL