- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
Armando Global Limited
Armando Global Limited — Hong Kong company (icij:icijol-82010478). Offshore exposure upstream, UBO chain traced 19 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Armando Global Limited
- Terra Capital plc· shareholder of
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Armando Global Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain16 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
16 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Cain - Simon Thomas HughAlso holds roles at 156 other companies
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limitedis signatory for
- General Trustees Limiteddirector of
- Cope - Christopher Douglas BailyeAlso holds roles at 36 other companies
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limiteddirector of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Curphey - Martyn RalphAlso holds roles at 2 other companies
- Ivydene Worldwide Limiteddirector of
- Zaglis Limiteddirector of
- Dowling - Sean Kevin - Isle of ManAlso holds roles at 150 other companies
- AIB ISL Limiteddirector of
- AIB LC Limiteddirector of
- AIB LC Limitedsecretary of
- Harding - Simon JoelAlso holds roles at 24 other companies
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limitedis signatory for
- General Trustees Limiteddirector of
- Melia - John AnthonyAlso holds roles at 19 other companies
- Appleby Corporate Services (HK) Limiteddirector of
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Milne - ClaireAlso holds roles at 3 other companies
- Appleby Trust (Isle of Man) Limitedis signatory for
- Intelligent Earth (Isle of Man) Limiteddirector of
- International Form Services Limiteddirector of
- Moffett - Faye PatriciaAlso holds roles at 43 other companies
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limiteddirector of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Morris - Paul DavidAlso holds roles at 29 other companies
- AIB LC Limiteddirector of
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Pinnock - Ella ChristabelAlso holds roles at 20 other companies
- Appleby Trust (Isle of Man) Limitedsecretary of
- Darbara Limitedsecretary of
- Garbara Limitedsecretary of
- Tebay - Nigel ThomasAlso holds roles at 11 other companies
- The Thomas Schofield Settlementis signatory for
- Westville Limiteddirector of
- Parima Limiteddirector of
- Terra Capital plcAlso holds roles at 2 other companies
- Carlos Associates Limitedultimate beneficial owner of
- Turbo Ventures Ltd.ultimate beneficial owner of
- Verardi - Nicholas Brian AchilleAlso holds roles at 107 other companies
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Christopher Insurance Company Limiteddirector of
- Wilson - EveAlso holds roles at 1 other company
- Appleby Fund Services (Isle of Man) Limitedsecretary of
- Wolstenholme Rimmer - John McCrohonAlso holds roles at 41 other companies
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limiteddirector of
- Appleby Trust (Isle of Man) Limitedis signatory for
16 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Armando Global Limited?
- What is Armando Global Limited's risk level?
- Where does Armando Global Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Armando Global Limited — nothing is disclosed before that.