---
title: "Argus Financial Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89069619-bb6c-5d5a-8a31-980db5faf60d
json: https://whiteintel.dev/api/public/dossier/89069619-bb6c-5d5a-8a31-980db5faf60d
identifier: icij:icijol-82006498
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Argus Financial Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006498`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/89069619-bb6c-5d5a-8a31-980db5faf60d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89069619-bb6c-5d5a-8a31-980db5faf60d  

## Ownership & control

### Owners / controllers

- **Cidel Bank & Trust Inc.** (shareholder of) — https://whiteintel.dev/entity/da5180fb-768a-5e4e-bb82-fca51c108d5c
- **The Argus Insurance Company Limited** (shareholder of) — https://whiteintel.dev/entity/f6ca82a5-47c8-52ed-9681-86a5740f738c

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

A **47-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)

**15** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82006498

## 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 Financial Limited** — https://whiteintel.dev/entity/89069619-bb6c-5d5a-8a31-980db5faf60d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Argus Financial Limited**. Human view: https://whiteintel.dev/entity/89069619-bb6c-5d5a-8a31-980db5faf60d · Structured JSON: https://whiteintel.dev/api/public/dossier/89069619-bb6c-5d5a-8a31-980db5faf60d._

_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"._