---
title: "Armada Holding Two Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e8321bf-5b47-52a5-80cb-e52a5c624ad6
json: https://whiteintel.dev/api/public/dossier/7e8321bf-5b47-52a5-80cb-e52a5c624ad6
identifier: icij:icijol-56083161
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Armada Holding Two Company Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083161`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7e8321bf-5b47-52a5-80cb-e52a5c624ad6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e8321bf-5b47-52a5-80cb-e52a5c624ad6  

## Ownership & control

### Holdings / subsidiaries

- **Armada Voyager One Co. Ltd** (shareholder of) — https://whiteintel.dev/entity/8234c895-4403-53a6-8067-4c02acb4dbce
- **ARMADA VOYAGER TWO CO. LTD** (shareholder of) — https://whiteintel.dev/entity/988040fc-f9ae-51c0-8c01-11e335075279
- **ARMADA VOYAGER THREE CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/eb82cb14-d0eb-58f8-9a6b-0863ad5bb181
- **ARMADA VOYAGER FOUR CO. LTD** (shareholder of) — https://whiteintel.dev/entity/1f917182-3ea3-59de-9066-7c69b12e4730
- **ARMADA VOYAGER FIVE CO. LTD** (shareholder of) — https://whiteintel.dev/entity/9aa5a4eb-62f5-59d4-8f06-91cd48aad647
- **ARMADA VOYAGER SIX CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/b7f1942b-3944-54df-ba12-a050d6ba414f
- **ARMADA VOYAGER SEVEN CO. LTD** (shareholder of) — https://whiteintel.dev/entity/12d460d7-e551-5020-873b-ff2c0c543ea0
- **Armada Voyager Eight Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/a11548ce-43fe-5f3f-b939-9f11fba8e862
- **ARMADA VOYAGER NINE CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/ea770ea8-e52c-5bea-906f-e49fd507867b
- **ARMADA VOYAGER TEN CO. LTD** (shareholder of) — https://whiteintel.dev/entity/eb279086-48ea-55d0-80c2-3f392cdb0520
- **ARMADA VOYAGER ELEVEN CO. LTD** (shareholder of) — https://whiteintel.dev/entity/35cd92f4-750c-54ec-a393-e58089d65cd8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083161

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Armada Holding Two Company Limited** — https://whiteintel.dev/entity/7e8321bf-5b47-52a5-80cb-e52a5c624ad6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Armada Holding Two Company Limited**. Human view: https://whiteintel.dev/entity/7e8321bf-5b47-52a5-80cb-e52a5c624ad6 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e8321bf-5b47-52a5-80cb-e52a5c624ad6._

_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"._