Name: ARMAND HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARMAND HOLDINGS LTD?

Accepted Answer

In the current sources, ARMAND HOLDINGS LTD is connected to David Jonathan Lowseck, Dmitry Velikovsky. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARMAND HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags ARMAND HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARMAND HOLDINGS LTD appear across sources?

Accepted Answer

ARMAND HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

ARMAND HOLDINGS LTD

OWNERSHIP & CONTROL