---
title: "ARGUS INSURANCE COMPANY (EUROPE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29de9836-d23c-50e8-8c15-de3c8aaebf10
json: https://whiteintel.dev/api/public/dossier/29de9836-d23c-50e8-8c15-de3c8aaebf10
identifier: icij:icijol-56022745
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARGUS INSURANCE COMPANY (EUROPE) LIMITED

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56022745`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/29de9836-d23c-50e8-8c15-de3c8aaebf10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29de9836-d23c-50e8-8c15-de3c8aaebf10  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ARGUS INSURANCE COMPANY (EUROPE) LIMITED** — GLEIF · `lei:213800LY3ZZ9YLCD6130` — https://whiteintel.dev/entity/150c03ef-c355-57aa-a42d-d5b3dc32400c
- **ARGUS INSURANCE COMPANY (EUROPE) LIMITED** — gibraltar_ubo · `eicn:01862` — https://whiteintel.dev/entity/e1a4f01e-6eee-5970-8dc1-ba4633bdaff8

## Ownership & control

### Holdings / subsidiaries

- **ARGUS INSURANCE AGENCIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9bb03ce9-9655-5eb7-9c7a-784c5be8a7b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022745

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ARGUS INSURANCE COMPANY (EUROPE) LIMITED** — https://whiteintel.dev/entity/29de9836-d23c-50e8-8c15-de3c8aaebf10 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARGUS INSURANCE COMPANY (EUROPE) LIMITED**. Human view: https://whiteintel.dev/entity/29de9836-d23c-50e8-8c15-de3c8aaebf10 · Structured JSON: https://whiteintel.dev/api/public/dossier/29de9836-d23c-50e8-8c15-de3c8aaebf10._

_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"._