Name: ARMADILLO MANAGEMENT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARMADILLO MANAGEMENT SERVICES LIMITED?

Accepted Answer

In the current sources, ARMADILLO MANAGEMENT SERVICES LIMITED is connected to Mr Emmanuel Isaac Hayeem Cohen, THE ARMADILLO GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARMADILLO MANAGEMENT SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags ARMADILLO MANAGEMENT SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARMADILLO MANAGEMENT SERVICES LIMITED appear across sources?

Accepted Answer

ARMADILLO MANAGEMENT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ARMADILLO MANAGEMENT SERVICES LIMITED

OWNERSHIP & CONTROL