Who owns ARMADA TRADING-6 CO. LTD.?

In the current sources, ARMADA TRADING-6 CO. LTD. is connected to ARMADA HOLDING COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARMADA TRADING-6 CO. LTD.'s risk level?

WhiteIntel flags ARMADA TRADING-6 CO. LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARMADA TRADING-6 CO. LTD. appear across sources?

ARMADA TRADING-6 CO. LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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ARMADA TRADING-6 CO. LTD.

Name: ARMADA TRADING-6 CO. LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARMADA TRADING-6 CO. LTD., Company, MT

Medium

CompanyMT

View network JSON / MCPsample

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 3

/02

Key facts

Risk signal

Medium

Risk

ARMADA TRADING-6 CO. LTD. is a Company 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

ARMADA TRADING-6 CO. LTD.
- ARMADA HOLDING COMPANY LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

251 other roles

Where 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 HOLDING COMPANY LIMITED

MUBARIZ MANSIMOV

UNITED SEA WORLD SHIPPING LTDdirector of
UNITED SEA WORLD SHIPPING LTDlegal representative of
EXPANDED SEA WORLD LTD.director of
EXPANDED SEA WORLD LTD.legal representative of
ARMADA NAVIGATION CO LTDdirector of
ARMADA NAVIGATION CO LTDlegal representative of
PALMALI NAVIGATION CO. LTD.director of
PALMALI NAVIGATION CO. LTD.legal representative of
ARMADA TRADING CO LTDdirector of
ARMADA TRADING CO LTDlegal representative of
PALMALI MARITIME CO LTDdirector of
PALMALI MARITIME CO LTDlegal representative of
PALMALI TRADING CO. LTD.director of
PALMALI TRADING CO. LTD.legal representative of
ARMADA HOLDING COMPANY LIMITEDdirector of
ARMADA HOLDING COMPANY LIMITEDlegal representative of
ARMADA TRADING-1 CO. LTD.director of
ARMADA TRADING-1 CO. LTD.legal representative of
ARMADA TRADING-2 CO. LTDdirector of
ARMADA TRADING-2 CO. LTDlegal representative of
ARMADA TRADING-3 CO. LTDdirector of
ARMADA TRADING-3 CO. LTDlegal representative of
ARMADA TRADING-4 CO. LTDdirector of
ARMADA TRADING-4 CO. LTDlegal representative of
ARMADA TRADING-5 CO. LTDdirector of
ARMADA TRADING-5 CO. LTDlegal representative of
ARMADA TRADING-7 CO. LTD.director of
ARMADA TRADING-7 CO. LTD.legal representative of
ARMADA TRADING-8 CO. LTDdirector of
ARMADA TRADING-8 CO. LTDlegal representative of
RADIX ONE SHIPPING CO LTDdirector of
RADIX ONE SHIPPING CO LTDlegal representative of
KHAZAR STAR THREE SHIPPING CO LTDdirector of
KHAZAR STAR THREE SHIPPING CO LTDlegal representative of
RADIX TWO SHIPPING CO LTDdirector of
RADIX TWO SHIPPING CO LTDlegal representative of
KHAZAR STAR TWO SHIPPING CO LTDdirector of
KHAZAR STAR TWO SHIPPING CO LTDlegal representative of
KHAZAR STAR FOUR SHIPPING CO LTDdirector of
KHAZAR STAR FOUR SHIPPING CO LTDlegal representative of
PALMALI VOYAGER SHIPPING CO. LTDdirector of
PALMALI VOYAGER SHIPPING CO. LTDlegal representative of
IGM HOLDING COMPANY LTDdirector of
IGM HOLDING COMPANY LTDlegal representative of
BNT AVIATION CO. LTDdirector of
BNT AVIATION CO. LTDlegal representative of
BNT AVIATION CO. LTDshareholder of
PALMALI VOYAGER ONE SHIPPING CO. LTD.director of
PALMALI VOYAGER ONE SHIPPING CO. LTD.legal representative of
PALAVIA COMPANY LIMITEDdirector of
PALAVIA COMPANY LIMITEDlegal representative of
PALAVIA COMPANY LIMITEDshareholder of
KAZYM SHIPPING CO LTDdirector of
KAZYM SHIPPING CO LTDlegal representative of
PECHORA SHIPPING CO. LTD.director of
PECHORA SHIPPING CO. LTD.legal representative of
USA RIVER SHIPPING CO. LTDdirector of
USA RIVER SHIPPING CO. LTDlegal representative of
UKHTA SHIPPING CO. LTD.director of
UKHTA SHIPPING CO. LTD.legal representative of
KAMA NAVIGATION CO. LTD.director of
KAMA NAVIGATION CO. LTD.legal representative of
PALMARINE HOLDING COMPANY LIMITEDdirector of
PALMARINE HOLDING COMPANY LIMITEDlegal representative of
KHAZAR STAR SHIPPING CO. LTDdirector of
KHAZAR STAR SHIPPING CO. LTDlegal representative of
KHAZAR STAR ONE SHIPPING CO. LTDdirector of
KHAZAR STAR ONE SHIPPING CO. LTDlegal representative of
Palchem Holding Company Limiteddirector of
Palchem Holding Company Limitedlegal representative of
PALSEA SHIPPING LIMITEDdirector of
PALSEA SHIPPING LIMITEDlegal representative of
PALMALI SHIPMANAGEMENT LTDdirector of
PALMALI SHIPMANAGEMENT LTDlegal representative of
PALMALI SHIPMANAGEMENT LTDshareholder of
PALRIVER SHIPPING LIMITEDdirector of
PALRIVER SHIPPING LIMITEDlegal representative of
PALMALI VOYAGER HOLDING COMPANY LIMITEDdirector of
PALMALI VOYAGER HOLDING COMPANY LIMITEDlegal representative of
PALMALI DRY CARGO HOLDING CO. LTD.director of
PALMALI DRY CARGO HOLDING CO. LTD.legal representative of
CASPIAN HOLDING COMPANY LIMITEDdirector of
CASPIAN HOLDING COMPANY LIMITEDlegal representative of
MARINE HOLDING COMPANY LIMITEDdirector of
MARINE HOLDING COMPANY LIMITEDlegal representative of
PALMALI BARGE CO. LTD.director of
PALMALI BARGE CO. LTD.legal representative of
PALSTAR TRADING CO. LTD.director of
PALSTAR TRADING CO. LTD.legal representative of
PAL HOLDING COMPANY LIMITEDdirector of
PAL HOLDING COMPANY LIMITEDlegal representative of
PAL SHIPPING-1 CO. LTDdirector of
PAL SHIPPING-1 CO. LTDlegal representative of
PAL SHIPPING-2 CO. LTD.director of
PAL SHIPPING-2 CO. LTD.legal representative of
PAL SHIPPING-3 CO. LTDdirector of
PAL SHIPPING-3 CO. LTDlegal representative of
PAL SHIPPING-4 CO. LTDdirector of
PAL SHIPPING-4 CO. LTDlegal representative of
PAL SHIPPING-5 CO. LTDdirector of
PAL SHIPPING-5 CO. LTDlegal representative of
PAL SHIPPING-6 CO. LTDdirector of
PAL SHIPPING-6 CO. LTDlegal representative of
PAL SHIPPING-7 CO. LTDdirector of
PAL SHIPPING-7 CO. LTDlegal representative of
PAL SHIPPING-8 CO. LTD.director of
PAL SHIPPING-8 CO. LTD.legal representative of
PAL SHIPPING-9 CO. LTD.director of
PAL SHIPPING-9 CO. LTD.legal representative of
PAL SHIPPING-10 CO. LTDdirector of
PAL SHIPPING-10 CO. LTDlegal representative of
PALMALI VOYAGER THREE SHIPPING CO. LTDdirector of
PALMALI VOYAGER THREE SHIPPING CO. LTDlegal representative of
Palmali Voyager Four Shipping Co. Ltddirector of
Palmali Voyager Four Shipping Co. Ltdlegal representative of
PAL TRADER HOLDING COMPANY LIMITEDdirector of
PAL TRADER HOLDING COMPANY LIMITEDlegal representative of
PALTRADING-1 CO LTDdirector of
PALTRADING-1 CO LTDlegal representative of
PALTRADING-2 CO LTDdirector of
PALTRADING-2 CO LTDlegal representative of
PALTRADING-3 CO. LTDdirector of
PALTRADING-3 CO. LTDlegal representative of
PALTRADING-4 CO. LTDdirector of
PALTRADING-4 CO. LTDlegal representative of
PALTRADING-5 CO. LTDdirector of
PALTRADING-5 CO. LTDlegal representative of
PALMALI VOYAGER FIVE SHIPPING CO. LTDdirector of
PALMALI VOYAGER FIVE SHIPPING CO. LTDlegal representative of
PALMALI HOLDING TWO COMPANY LIMITEDdirector of
PALMALI HOLDING TWO COMPANY LIMITEDlegal representative of
PALMALI HOLDING TWO COMPANY LIMITEDshareholder of
CASPIAN INTERNATIONAL COMPANY LIMITEDdirector of
CASPIAN INTERNATIONAL COMPANY LIMITEDlegal representative of
CASPIAN INTERNATIONAL COMPANY LIMITEDshareholder of
PALMALI INTERNATIONAL HOLDING COMPANY LIMITEDdirector of
PALMALI INTERNATIONAL HOLDING COMPANY LIMITEDlegal representative of
PAL SHIPPING TRADER TWO CO. LTDdirector of
PAL SHIPPING TRADER TWO CO. LTDlegal representative of
PAL SHIPPING TRADER THREE CO. LTD.director of
PAL SHIPPING TRADER THREE CO. LTD.legal representative of
OCEAN NAVIGATION 1 CO. LTDdirector of
OCEAN NAVIGATION 1 CO. LTDlegal representative of
OCEAN NAVIGATION 2 CO. LTDdirector of
OCEAN NAVIGATION 2 CO. LTDlegal representative of
PAL SHIPPING TRADER FOUR CO. LTDdirector of
PAL SHIPPING TRADER FOUR CO. LTDlegal representative of
Pal Shipping Trader Five Co. Ltddirector of
Pal Shipping Trader Five Co. Ltdlegal representative of
ARMADA TRADING-9 CO. LTDdirector of
ARMADA TRADING-9 CO. LTDlegal representative of
ARMADA TRADING-10 CO LTDdirector of
ARMADA TRADING-10 CO LTDlegal representative of
ARMADA TRADING-11 CO. LTDdirector of
ARMADA TRADING-11 CO. LTDlegal representative of
ARMADA TRADING-12 CO. LTDdirector of
ARMADA TRADING-12 CO. LTDlegal representative of
Armada Trading-14 Co. Ltddirector of
Armada Trading-14 Co. Ltdlegal representative of
PAL MALTA YACHTING CO. LTDdirector of
PAL MALTA YACHTING CO. LTDlegal representative of
PAL MALTA YACHTING CO. LTDshareholder of
Palmali Holding One Company Limiteddirector of
Palmali Holding One Company Limitedlegal representative of
Palmali Holding One Company Limitedshareholder of
OCEAN NAVIGATION 3 CO. LTD.director of
OCEAN NAVIGATION 3 CO. LTD.legal representative of
OCEAN NAVIGATION 4 CO. LTDdirector of
OCEAN NAVIGATION 4 CO. LTDlegal representative of
EXPANDED SEA WORLD ONE CO. LTDdirector of
EXPANDED SEA WORLD ONE CO. LTDlegal representative of
EXPANDED SEA WORLD TWO CO. LTDdirector of
EXPANDED SEA WORLD TWO CO. LTDlegal representative of
EXPANDED SEA WORLD THREE CO. LTDdirector of
EXPANDED SEA WORLD THREE CO. LTDlegal representative of
PAL INVEST COMPANY LIMITEDdirector of
PAL INVEST COMPANY LIMITEDlegal representative of
Palmali Overseas Company Limiteddirector of
Palmali Overseas Company Limitedlegal representative of
ARMADA TRADING-15 CO. LTDdirector of
ARMADA TRADING-15 CO. LTDlegal representative of
Armada Trading-16 Co. Ltddirector of
Armada Trading-16 Co. Ltdlegal representative of
Armada Holding Two Company Limiteddirector of
Armada Holding Two Company Limitedlegal representative of
Armada Voyager One Co. Ltddirector of
Armada Voyager One Co. Ltdlegal representative of
ARMADA VOYAGER TWO CO. LTDdirector of
ARMADA VOYAGER TWO CO. LTDlegal representative of
ARMADA VOYAGER THREE CO. LTD.director of
ARMADA VOYAGER THREE CO. LTD.legal representative of
ARMADA VOYAGER FOUR CO. LTDdirector of
ARMADA VOYAGER FOUR CO. LTDlegal representative of
ARMADA VOYAGER FIVE CO. LTDdirector of
ARMADA VOYAGER FIVE CO. LTDlegal representative of
PAL AIR COMPANY LIMITEDshareholder of
Palmali Tugs Co. Ltddirector of
Palmali Tugs Co. Ltdlegal representative of
Pal Gas Holding Company Limiteddirector of
Pal Gas Holding Company Limitedlegal representative of
PALMALI GAS SHIPPING CO LTDdirector of
PALMALI GAS SHIPPING CO LTDlegal representative of
PAL MALTA YACHTING 2 CO. LTDdirector of
PAL MALTA YACHTING 2 CO. LTDlegal representative of
PAL MALTA YACHTING 2 CO. LTDshareholder of
PALMALI INTERNATIONAL HOLDING TWO COMPANY LIMITEDdirector of
PALMALI INTERNATIONAL HOLDING TWO COMPANY LIMITEDlegal representative of
OCEAN NAVIGATION 5 CO. LTDdirector of
OCEAN NAVIGATION 5 CO. LTDlegal representative of
OCEAN NAVIGATION 6 CO LTDdirector of
OCEAN NAVIGATION 6 CO LTDlegal representative of
PAL MALTA YACHTING 3 CO. LTDdirector of
PAL MALTA YACHTING 3 CO. LTDlegal representative of
PAL MALTA YACHTING 3 CO. LTDshareholder of
PALMALI HOLDING INVESTMENTS LIMITEDshareholder of
PAL MALTA YACHTING 4 CO. LTDdirector of
PAL MALTA YACHTING 4 CO. LTDlegal representative of
PAL MALTA YACHTING 4 CO. LTDshareholder of
ARMADA VOYAGER NINE CO. LTD.director of
ARMADA VOYAGER NINE CO. LTD.legal representative of
ARMADA VOYAGER TEN CO. LTDdirector of
ARMADA VOYAGER TEN CO. LTDlegal representative of
PAL FOOD HOLDING COMPANY LIMITEDdirector of
PAL FOOD HOLDING COMPANY LIMITEDlegal representative of
PALMALI MARINA HOLDING COMPANY LIMITEDdirector of
PALMALI MARINA HOLDING COMPANY LIMITEDlegal representative of
PALMALI MARINA HOLDING COMPANY LIMITEDshareholder of
PALMALI TUGS 2 CO. LTDdirector of
PALMALI TUGS 2 CO. LTDlegal representative of
OCEAN NAVIGATION 7 CO LTDdirector of
OCEAN NAVIGATION 7 CO LTDlegal representative of
TAMPAL TRADE HOLDING COMPANY LIMITEDdirector of
TAMPAL TRADE HOLDING COMPANY LIMITEDlegal representative of
TAMPAL TRADE AND ENERGY CO. LTDdirector of
TAMPAL TRADE AND ENERGY CO. LTDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARMADA TRADING-6 CO. LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
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