{"entity":{"id":"9bb03ce9-9655-5eb7-9c7a-784c5be8a7b3","name":"ARGUS INSURANCE AGENCIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055223","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"432da118-6b21-59b5-8515-8a619e69c050","name":"NICOLAI VELLA FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79657575-0138-5733-bc1e-b35545a2d0f6","name":"JONATHAN SCHMEBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79657575-0138-5733-bc1e-b35545a2d0f6","name":"JONATHAN SCHMEBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29de9836-d23c-50e8-8c15-de3c8aaebf10","name":"ARGUS INSURANCE COMPANY (EUROPE) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"84835339-2056-53a1-bf2e-a6d746bc099e","name":"ALFRED LUPI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"84835339-2056-53a1-bf2e-a6d746bc099e","name":"ALFRED LUPI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0e26b57a-331f-59b7-b7ef-7ca9f0be4600","name":"ALBERT E. CARDONA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0e26b57a-331f-59b7-b7ef-7ca9f0be4600","name":"ALBERT E. CARDONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9f6dd132-aa54-594d-ba94-2414f89cc14e","name":"DAVID JAMES CROWHURST","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9f6dd132-aa54-594d-ba94-2414f89cc14e","name":"DAVID JAMES CROWHURST","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d00b2efe-a31b-52c4-83f0-fc1eec177b60","name":"GEORGE N.H. JONES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"23322d36-b2f7-539a-88d3-a4c89b48a682","name":"ALISON HILL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"23322d36-b2f7-539a-88d3-a4c89b48a682","name":"ALISON HILL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a43119e7-2609-5e86-82b8-f862a24d1496","name":"SHEILA ELIZABETH NICOLL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a43119e7-2609-5e86-82b8-f862a24d1496","name":"SHEILA ELIZABETH NICOLL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b16e302-b6f8-5801-b5c5-7a0e8788b5d6","name":"DAVID WILLIAM PUGH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4b16e302-b6f8-5801-b5c5-7a0e8788b5d6","name":"DAVID WILLIAM PUGH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad836179-261f-59fa-a2c7-335d8ff9623b","name":"CARMEL JOHN FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ad836179-261f-59fa-a2c7-335d8ff9623b","name":"CARMEL JOHN FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a055a945-ccf6-561c-95db-c4b7ca3c42c4","name":"VANESSA BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a055a945-ccf6-561c-95db-c4b7ca3c42c4","name":"VANESSA BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"432da118-6b21-59b5-8515-8a619e69c050","fromName":"NICOLAI VELLA FALZON","to":"9bb03ce9-9655-5eb7-9c7a-784c5be8a7b3","toName":"ARGUS INSURANCE AGENCIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"79657575-0138-5733-bc1e-b35545a2d0f6","fromName":"JONATHAN SCHMEBRI","to":"9bb03ce9-9655-5eb7-9c7a-784c5be8a7b3","toName":"ARGUS INSURANCE AGENCIES LIMITED","role":"director of","share":null},{"depth":1,"from":"79657575-0138-5733-bc1e-b35545a2d0f6","fromName":"JONATHAN SCHMEBRI","to":"9bb03ce9-9655-5eb7-9c7a-784c5be8a7b3","toName":"ARGUS INSURANCE AGENCIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"29de9836-d23c-50e8-8c15-de3c8aaebf10","fromName":"ARGUS INSURANCE COMPANY (EUROPE) LIMITED","to":"9bb03ce9-9655-5eb7-9c7a-784c5be8a7b3","toName":"ARGUS INSURANCE AGENCIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"84835339-2056-53a1-bf2e-a6d746bc099e","fromName":"ALFRED LUPI","to":"9bb03ce9-9655-5eb7-9c7a-784c5be8a7b3","toName":"ARGUS INSURANCE AGENCIES LIMITED","role":"director of","share":null},{"depth":1,"from":"84835339-2056-53a1-bf2e-a6d746bc099e","fromName":"ALFRED LUPI","to":"9bb03ce9-9655-5eb7-9c7a-784c5be8a7b3","toName":"ARGUS INSURANCE AGENCIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0e26b57a-331f-59b7-b7ef-7ca9f0be4600","fromName":"ALBERT E. CARDONA","to":"9bb03ce9-9655-5eb7-9c7a-784c5be8a7b3","toName":"ARGUS INSURANCE AGENCIES LIMITED","role":"director of","share":null},{"depth":1,"from":"0e26b57a-331f-59b7-b7ef-7ca9f0be4600","fromName":"ALBERT E. CARDONA","to":"9bb03ce9-9655-5eb7-9c7a-784c5be8a7b3","toName":"ARGUS INSURANCE AGENCIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9f6dd132-aa54-594d-ba94-2414f89cc14e","fromName":"DAVID JAMES CROWHURST","to":"9bb03ce9-9655-5eb7-9c7a-784c5be8a7b3","toName":"ARGUS INSURANCE AGENCIES LIMITED","role":"director of","share":null},{"depth":1,"from":"9f6dd132-aa54-594d-ba94-2414f89cc14e","fromName":"DAVID JAMES CROWHURST","to":"9bb03ce9-9655-5eb7-9c7a-784c5be8a7b3","toName":"ARGUS INSURANCE AGENCIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d00b2efe-a31b-52c4-83f0-fc1eec177b60","fromName":"GEORGE N.H. JONES","to":"9bb03ce9-9655-5eb7-9c7a-784c5be8a7b3","toName":"ARGUS INSURANCE AGENCIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"23322d36-b2f7-539a-88d3-a4c89b48a682","fromName":"ALISON HILL","to":"9bb03ce9-9655-5eb7-9c7a-784c5be8a7b3","toName":"ARGUS INSURANCE AGENCIES LIMITED","role":"director of","share":null},{"depth":1,"from":"23322d36-b2f7-539a-88d3-a4c89b48a682","fromName":"ALISON HILL","to":"9bb03ce9-9655-5eb7-9c7a-784c5be8a7b3","toName":"ARGUS INSURANCE AGENCIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a43119e7-2609-5e86-82b8-f862a24d1496","fromName":"SHEILA ELIZABETH NICOLL","to":"9bb03ce9-9655-5eb7-9c7a-784c5be8a7b3","toName":"ARGUS INSURANCE AGENCIES LIMITED","role":"director of","share":null},{"depth":1,"from":"a43119e7-2609-5e86-82b8-f862a24d1496","fromName":"SHEILA ELIZABETH NICOLL","to":"9bb03ce9-9655-5eb7-9c7a-784c5be8a7b3","toName":"ARGUS INSURANCE AGENCIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4b16e302-b6f8-5801-b5c5-7a0e8788b5d6","fromName":"DAVID WILLIAM PUGH","to":"9bb03ce9-9655-5eb7-9c7a-784c5be8a7b3","toName":"ARGUS INSURANCE AGENCIES LIMITED","role":"director of","share":null},{"depth":1,"from":"4b16e302-b6f8-5801-b5c5-7a0e8788b5d6","fromName":"DAVID WILLIAM PUGH","to":"9bb03ce9-9655-5eb7-9c7a-784c5be8a7b3","toName":"ARGUS INSURANCE AGENCIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ad836179-261f-59fa-a2c7-335d8ff9623b","fromName":"CARMEL JOHN FARRUGIA","to":"9bb03ce9-9655-5eb7-9c7a-784c5be8a7b3","toName":"ARGUS INSURANCE AGENCIES LIMITED","role":"director of","share":null},{"depth":1,"from":"ad836179-261f-59fa-a2c7-335d8ff9623b","fromName":"CARMEL JOHN FARRUGIA","to":"9bb03ce9-9655-5eb7-9c7a-784c5be8a7b3","toName":"ARGUS INSURANCE AGENCIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a055a945-ccf6-561c-95db-c4b7ca3c42c4","fromName":"VANESSA BORG","to":"9bb03ce9-9655-5eb7-9c7a-784c5be8a7b3","toName":"ARGUS INSURANCE AGENCIES LIMITED","role":"director of","share":null},{"depth":1,"from":"a055a945-ccf6-561c-95db-c4b7ca3c42c4","fromName":"VANESSA BORG","to":"9bb03ce9-9655-5eb7-9c7a-784c5be8a7b3","toName":"ARGUS INSURANCE AGENCIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"9bb03ce9-9655-5eb7-9c7a-784c5be8a7b3","toName":"ARGUS INSURANCE AGENCIES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55055223"}],"source":"corpus"}