---
title: "Mr Armando Torcato — Ownership Dossier"
canonical: https://whiteintel.dev/entity/628631dc-27c5-40c5-b7dc-e57effea80b5
json: https://whiteintel.dev/api/public/dossier/628631dc-27c5-40c5-b7dc-e57effea80b5
identifier: psc:nWgkAH6SAusoRS7XA-y3Kj6xELQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Armando Torcato

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:nWgkAH6SAusoRS7XA-y3Kj6xELQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/628631dc-27c5-40c5-b7dc-e57effea80b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/628631dc-27c5-40c5-b7dc-e57effea80b5  

## Ownership & control

### Holdings / subsidiaries

- **CRYPTO FINANCE INVESTMENT LTD** (beneficial owner) — https://whiteintel.dev/entity/ec2f822b-88e0-5c65-8913-b24236657106

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Armando Torcato**. Human view: https://whiteintel.dev/entity/628631dc-27c5-40c5-b7dc-e57effea80b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/628631dc-27c5-40c5-b7dc-e57effea80b5._

_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"._