---
title: "Vargo - John Frank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8eb5eda-95a5-5a2f-989e-70b1f2b5830d
json: https://whiteintel.dev/api/public/dossier/c8eb5eda-95a5-5a2f-989e-70b1f2b5830d
identifier: icij:icijol-80139445
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Vargo - John Frank

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80139445`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8eb5eda-95a5-5a2f-989e-70b1f2b5830d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8eb5eda-95a5-5a2f-989e-70b1f2b5830d  

## Ownership & control

### Holdings / subsidiaries

- **General International Limited** (director of) — https://whiteintel.dev/entity/3929351c-e06c-5cf0-8eeb-caa5ea171550
- **General International Limited** (is signatory for) — https://whiteintel.dev/entity/3929351c-e06c-5cf0-8eeb-caa5ea171550
- **General International Limited** (managing director of) — https://whiteintel.dev/entity/3929351c-e06c-5cf0-8eeb-caa5ea171550
- **General International Insurance Services Limited** (director of) — https://whiteintel.dev/entity/78566345-89fd-5dfb-a7bf-eaa016c26e13
- **General International Insurance Services Limited** (managing director of) — https://whiteintel.dev/entity/78566345-89fd-5dfb-a7bf-eaa016c26e13
- **Ally International Insurance Company Ltd.** (director of) — https://whiteintel.dev/entity/b25a5aa8-313a-5b86-a5dd-aa69949bc3b9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80139445

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vargo - John Frank**. Human view: https://whiteintel.dev/entity/c8eb5eda-95a5-5a2f-989e-70b1f2b5830d · Structured JSON: https://whiteintel.dev/api/public/dossier/c8eb5eda-95a5-5a2f-989e-70b1f2b5830d._

_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"._