The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalArgus Investment Nominees Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Argus Investment Nominees Ltd.
- The Argus Insurance Company Limited· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
60 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- INWOOD PROPERTY LIMITEDshareholder of
- Argus Investment Strategies Fund Ltd.secretary of
- Argus Financial Limitedis signatory for
- The Bienvenue Private Trust Company Limiteddirector of
- The Bienvenue Private Trust Company Limitedvice-president of
- CABASSOLE LIMITEDdirector of
- CABASSOLE LIMITEDpresident of
- SAINT AMAND LIMITEDdirector of
- SAINT AMAND LIMITEDpresident of
- MONT MIRAIL LIMITEDdirector of
- MONT MIRAIL LIMITEDpresident of
- The Stuart Insurance Group, Ltd.chairman of
- The Stuart Insurance Group, Ltd.director of
- The Stuart Insurance Group, Ltd.shareholder of
- The Stuart Insurance Group, Ltd.vice-president of
- Crime Stoppers Bermudatreasurer of
- Argus International Life Insurance Limiteddirector of
- Succession Strategies (Bermuda) Limiteddirector of
- Argus Financial Limitedchief financial officer of
- Argus Financial Limiteddirector of
- Argus Financial Limitedis signatory for
- Argus Financial Limitedvice-president of
- Argus International Life Limiteddirector of
- Argus International Life Limitedsecretary of
- Offshore Insurance Services Ltd.secretary of
- NBHH (Keepsake) Limiteddirector of
- Mariner Reinsurance Company Limiteddirector of
- Aviva Re Limiteddirector of
- Aviva Re Limitedis signatory for
- Inter-Ocean Reinsurance Company Ltd.director of
- Inter-Ocean Holdings Ltd.director of
- Inter-Ocean Holdings Ltd.is signatory for
- The Stuart Insurance Group, Ltd.chairman of
- The Stuart Insurance Group, Ltd.director of
- The Stuart Insurance Group, Ltd.shareholder of
- The Stuart Insurance Group, Ltd.vice-president of
- COR Insurance Limiteddirector of
- COR Insurance Limitedpresident of
- COR Limiteddirector of
- COR Limitedpresident of
- Webster Insurance Ltd.director of
- Webster Insurance Ltd.president of
- Aerostar Investments, Ltd.director of
- Aerostar Investments, Ltd.president of
- RLB Limiteddirector of
- RLB Limitedpresident of
- Liberty Mutual Management (Bermuda) Ltd.director of
- Trott Property Limiteddirector of
- Argus Property Limiteddirector of
- Argus International Life Insurance Limiteddirector of
- Succession Strategies (Bermuda) Limitedchairman of
- Succession Strategies (Bermuda) Limiteddirector of
- Argus Financial Limitedchief executive officer of
- Argus Financial Limiteddirector of
- Argus Financial Limitedis signatory for
- Argus Financial Limitedpresident of
- Argus International Life Limitedchairman of
- Argus International Life Limiteddirector of
- COR Limitedshareholder of
- Argus Financial Limitedshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier