---
title: "ARGO GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cdcf652-e5ac-563f-ba46-5f343f7271a3
json: https://whiteintel.dev/api/public/dossier/5cdcf652-e5ac-563f-ba46-5f343f7271a3
identifier: lei:2138006AZQPG1K8GHO83
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARGO GROUP LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `lei:2138006AZQPG1K8GHO83`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5cdcf652-e5ac-563f-ba46-5f343f7271a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cdcf652-e5ac-563f-ba46-5f343f7271a3  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `TQ3Z`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Argo Group Limited** — ICIJ Offshore Leaks · `icij:icijol-80010539` — https://whiteintel.dev/entity/2e1ec45b-2977-5f83-b047-519fb3f1b8ba
- **Argo Group Limited** — ICIJ Offshore Leaks · `icij:icijol-82010539` — https://whiteintel.dev/entity/49e0641d-7a59-5a76-865a-9401d85a53b8

## Ownership & control

### Holdings / subsidiaries

- **ARGO CAPITAL MANAGEMENT LIMITED** (ultimate parent) — https://whiteintel.dev/entity/fb8d447e-68d0-581d-b65a-70446cd6814b
- **ARGO CAPITAL MANAGEMENT LIMITED** (parent) — https://whiteintel.dev/entity/fb8d447e-68d0-581d-b65a-70446cd6814b
- **ARGO REAL ESTATE OPPORTUNITIES FUND LIMITED** (ultimate parent) — https://whiteintel.dev/entity/1afec373-3611-53ba-93e1-a26b53033c1a
- **ARGO REAL ESTATE OPPORTUNITIES FUND LIMITED** (parent) — https://whiteintel.dev/entity/1afec373-3611-53ba-93e1-a26b53033c1a

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

A **9-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

- GLEIF — https://search.gleif.org/#/record/2138006AZQPG1K8GHO83

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARGO GROUP LIMITED**. Human view: https://whiteintel.dev/entity/5cdcf652-e5ac-563f-ba46-5f343f7271a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5cdcf652-e5ac-563f-ba46-5f343f7271a3._

_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"._