---
title: "ARMADA HOLDING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62545ff3-e828-5fdd-abbf-4e09435952e6
json: https://whiteintel.dev/api/public/dossier/62545ff3-e828-5fdd-abbf-4e09435952e6
identifier: icij:icijol-56080540
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARMADA HOLDING COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080540`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/62545ff3-e828-5fdd-abbf-4e09435952e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62545ff3-e828-5fdd-abbf-4e09435952e6  

## Ownership & control

### Holdings / subsidiaries

- **ARMADA NAVIGATION CO LTD** (shareholder of) — https://whiteintel.dev/entity/cc750b64-3495-5a5e-93d3-6f00b3abbfea
- **ARMADA TRADING CO LTD** (shareholder of) — https://whiteintel.dev/entity/2e2bf593-ef06-5557-8842-911c622df9df
- **ARMADA TRADING-1 CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/e4994e18-e255-5d9f-8797-38ec3f56635b
- **ARMADA TRADING-2 CO. LTD** (shareholder of) — https://whiteintel.dev/entity/643bd3c8-97c6-5f8f-8e47-a0827271ec9a
- **ARMADA TRADING-3 CO. LTD** (shareholder of) — https://whiteintel.dev/entity/eebbeb2f-d3ad-591f-bdfc-18d3db4c71fd
- **ARMADA TRADING-4 CO. LTD** (shareholder of) — https://whiteintel.dev/entity/a6ba3420-3624-527c-8ef4-bfd6874fd8a2
- **ARMADA TRADING-5 CO. LTD** (shareholder of) — https://whiteintel.dev/entity/a56e0133-b3d3-50e5-8cda-627f5b6eabdd
- **ARMADA TRADING-6 CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/6adc9c99-6fe0-5da1-bb48-329c19e39263
- **ARMADA TRADING-7 CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/09143b26-14ba-571e-839f-9620b66ce8e1
- **ARMADA TRADING-8 CO. LTD** (shareholder of) — https://whiteintel.dev/entity/5539711c-7fbc-5401-b04f-d44743154f87
- **ARMADA TRADING-9 CO. LTD** (shareholder of) — https://whiteintel.dev/entity/1eaccd0d-73fd-538a-8588-5e81e85e9ba0
- **ARMADA TRADING-10 CO LTD** (shareholder of) — https://whiteintel.dev/entity/f38df708-4db0-5e5e-9a51-0fef6d40c550
- **ARMADA TRADING-11 CO. LTD** (shareholder of) — https://whiteintel.dev/entity/a660bd9a-6922-58db-b03f-1e36e38f6100
- **ARMADA TRADING-12 CO. LTD** (shareholder of) — https://whiteintel.dev/entity/d0350cf3-9560-5248-8d74-9ccffd05ef60
- **Armada Trading-14 Co. Ltd** (shareholder of) — https://whiteintel.dev/entity/dfe08385-43fd-5433-9779-d8d1356c516e
- **ARMADA TRADING-15 CO. LTD** (shareholder of) — https://whiteintel.dev/entity/ad53fa27-88b9-5330-bf07-52d0bcece0c6
- **Armada Trading-16 Co. Ltd** (shareholder of) — https://whiteintel.dev/entity/539247ef-e118-513a-b926-08a9c35eaf0e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080540

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARMADA HOLDING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/62545ff3-e828-5fdd-abbf-4e09435952e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/62545ff3-e828-5fdd-abbf-4e09435952e6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._