{"entity":{"id":"62545ff3-e828-5fdd-abbf-4e09435952e6","name":"ARMADA HOLDING COMPANY LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080540","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"cc750b64-3495-5a5e-93d3-6f00b3abbfea","name":"ARMADA NAVIGATION CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2e2bf593-ef06-5557-8842-911c622df9df","name":"ARMADA TRADING CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e4994e18-e255-5d9f-8797-38ec3f56635b","name":"ARMADA TRADING-1 CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"643bd3c8-97c6-5f8f-8e47-a0827271ec9a","name":"ARMADA TRADING-2 CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eebbeb2f-d3ad-591f-bdfc-18d3db4c71fd","name":"ARMADA TRADING-3 CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a6ba3420-3624-527c-8ef4-bfd6874fd8a2","name":"ARMADA TRADING-4 CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a56e0133-b3d3-50e5-8cda-627f5b6eabdd","name":"ARMADA TRADING-5 CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6adc9c99-6fe0-5da1-bb48-329c19e39263","name":"ARMADA TRADING-6 CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"09143b26-14ba-571e-839f-9620b66ce8e1","name":"ARMADA TRADING-7 CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5539711c-7fbc-5401-b04f-d44743154f87","name":"ARMADA TRADING-8 CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1eaccd0d-73fd-538a-8588-5e81e85e9ba0","name":"ARMADA TRADING-9 CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f38df708-4db0-5e5e-9a51-0fef6d40c550","name":"ARMADA TRADING-10 CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a660bd9a-6922-58db-b03f-1e36e38f6100","name":"ARMADA TRADING-11 CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d0350cf3-9560-5248-8d74-9ccffd05ef60","name":"ARMADA TRADING-12 CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dfe08385-43fd-5433-9779-d8d1356c516e","name":"Armada Trading-14 Co. Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ad53fa27-88b9-5330-bf07-52d0bcece0c6","name":"ARMADA TRADING-15 CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"539247ef-e118-513a-b926-08a9c35eaf0e","name":"Armada Trading-16 Co. Ltd","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56080540"}],"source":"corpus"}