---
title: "The Argus Insurance Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6ca82a5-47c8-52ed-9681-86a5740f738c
json: https://whiteintel.dev/api/public/dossier/f6ca82a5-47c8-52ed-9681-86a5740f738c
identifier: icij:icijol-80131880
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# The Argus Insurance Company Limited

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80131880`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f6ca82a5-47c8-52ed-9681-86a5740f738c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6ca82a5-47c8-52ed-9681-86a5740f738c  

## Ownership & control

### Holdings / subsidiaries

- **COR Limited** (shareholder of) — https://whiteintel.dev/entity/1ac368e6-db03-5329-86da-c8202d1ba59e
- **Argus Financial Limited** (shareholder of) — https://whiteintel.dev/entity/89069619-bb6c-5d5a-8a31-980db5faf60d
- **Argus Investment Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/3d412d8b-e3d6-5473-b59a-9ff0e98c4953

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80131880

## 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 **The Argus Insurance Company Limited** — https://whiteintel.dev/entity/f6ca82a5-47c8-52ed-9681-86a5740f738c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Argus Insurance Company Limited**. Human view: https://whiteintel.dev/entity/f6ca82a5-47c8-52ed-9681-86a5740f738c · Structured JSON: https://whiteintel.dev/api/public/dossier/f6ca82a5-47c8-52ed-9681-86a5740f738c._

_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"._