LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ARMADA HOLDING COMPANY LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ARMADA HOLDING COMPANY LIMITED
- ARMADA NAVIGATION CO LTD· shareholder of
- ARMADA TRADING CO LTD· shareholder of
- ARMADA TRADING-1 CO. LTD.· shareholder of
- ARMADA TRADING-2 CO. LTD· shareholder of
- ARMADA TRADING-3 CO. LTD· shareholder of
- ARMADA TRADING-4 CO. LTD· shareholder of
- ARMADA TRADING-5 CO. LTD· shareholder of
- ARMADA TRADING-6 CO. LTD.· shareholder of
- ARMADA TRADING-7 CO. LTD.· shareholder of
- ARMADA TRADING-8 CO. LTD· shareholder of
- ARMADA TRADING-9 CO. LTD· shareholder of
- ARMADA TRADING-10 CO LTD· shareholder of
- ARMADA TRADING-11 CO. LTD· shareholder of
- ARMADA TRADING-12 CO. LTD· shareholder of
- Armada Trading-14 Co. Ltd· shareholder of
- ARMADA TRADING-15 CO. LTD· shareholder of
- Armada Trading-16 Co. Ltd· shareholder of
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Directorship network
41 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ARMADA NAVIGATION CO LTD
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
ARMADA TRADING CO LTD
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
ARMADA TRADING-1 CO. LTD.
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
ARMADA TRADING-2 CO. LTD
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
ARMADA TRADING-3 CO. LTD
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
ARMADA TRADING-4 CO. LTD
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
ARMADA TRADING-5 CO. LTD
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
ARMADA TRADING-6 CO. LTD.
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
ARMADA TRADING-7 CO. LTD.
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
ARMADA TRADING-8 CO. LTD
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
ARMADA TRADING-9 CO. LTD
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- NIGAR KEATINGsecretary of
ARMADA TRADING-10 CO LTD
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- NIGAR KEATINGsecretary of
ARMADA TRADING-11 CO. LTD
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- NIGAR KEATINGsecretary of
ARMADA TRADING-12 CO. LTD
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- NIGAR KEATINGsecretary of
Armada Trading-14 Co. Ltd
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- NIGAR KEATINGsecretary of
ARMADA TRADING-15 CO. LTD
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- NIGAR KEATINGsecretary of
Armada Trading-16 Co. Ltd
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- NIGAR KEATINGsecretary of