Who owns ARMCO METALS HOLDINGS, INC.?

In the current sources, ARMCO METALS HOLDINGS, INC. is connected to YAO KEXUAN, WORDEN ANDREW BARRON, BARRON PARTNERS LP, GODFREY2468 LP, TIBERO 2 LP and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARMCO METALS HOLDINGS, INC.'s risk level?

WhiteIntel flags ARMCO METALS HOLDINGS, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARMCO METALS HOLDINGS, INC. appear across sources?

ARMCO METALS HOLDINGS, INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 117

An absent edge means not yet observed — never does not exist.

Legal entityLow

ARMCO METALS HOLDINGS, INC.

Name: ARMCO METALS HOLDINGS, INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARMCO METALS HOLDINGS, INC., Company, US

ARMCO METALS HOLDINGS, INC. — US company (sec:0001410711). UBO chain traced 117 hops, 16 owners. Every claim linked to its source.

SEC 0001410711CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 117 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

ARMCO METALS HOLDINGS, INC.
- YAO KEXUAN· tenpercentowner· via SEC EDGAR
- WORDEN ANDREW BARRON· tenpercentownerother· via SEC EDGAR
- BARRON PARTNERS LP· tenpercentownerother· via SEC EDGAR
- GODFREY2468 LP· tenpercentownerother· via SEC EDGAR
- TIBERO 2 LP· tenpercentownerother· via SEC EDGAR
- 2DANESRUNNIN LP· tenpercentownerother· via SEC EDGAR
- GOLDEN1177 LP· tenpercentownerother· via SEC EDGAR
- ABJ INVESTMENT FUND LP· tenpercentownerother· via SEC EDGAR
- SBMT2 LP· tenpercentownerother· via SEC EDGAR
- XWRT2 LP· tenpercentownerother· via SEC EDGAR
- FILIPPOVA OLGA· tenpercentownerother· via SEC EDGAR
- KAUFMAN2 LP· tenpercentownerother· via SEC EDGAR
- CAPITAL ONE RESOURCE CO., LTD.· tenpercentowner· via SEC EDGAR
- CAPROCK CORP/DE/· tenpercentowner· via SEC EDGAR
- CHINA DIRECT INVESTMENTS, INC.· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

117 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ARMCO METALS HOLDINGS, INC., resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BARRON PARTNERS LP
Also holds roles at 9 other companies
- XPO, Inc.tenpercentowner
- FINDEX COM INCtenpercentowner
- CASTPRO COM INCtenpercentowner
●
CAPITAL ONE RESOURCE CO., LTD.
Also holds roles at 4 other companies
- CHINA LOGISTICS GROUP INCtenpercentowner
- BIG TREE GROUP, INC.tenpercentowner
- CHINA EDUCATION INTERNATIONAL, INC.tenpercentowner
●
CAPROCK CORP/DE/
Also holds roles at 39 other companies
- WANG YUEJIANofficer
- WANG YUEJIANdirector
- WANG YUEJIANtenpercentowner
●
CHINA DIRECT INVESTMENTS, INC.
Also holds roles at 4 other companies
- CHINA LOGISTICS GROUP INCtenpercentowner
- BIG TREE GROUP, INC.tenpercentowner
- CHINA EDUCATION INTERNATIONAL, INC.tenpercentowner
●
THOMSON WILLIAM
Also holds roles at 2 other companies
- CHINA AUTOMOTIVE SYSTEMS INCdirector
- CTT PHARMACEUTICAL HOLDINGS, INC.director

5 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ARMCO METALS HOLDINGS, INC.?: In the current sources, ARMCO METALS HOLDINGS, INC. is connected to YAO KEXUAN, WORDEN ANDREW BARRON, BARRON PARTNERS LP, GODFREY2468 LP, TIBERO 2 LP and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARMCO METALS HOLDINGS, INC.'s risk level?: WhiteIntel flags ARMCO METALS HOLDINGS, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARMCO METALS HOLDINGS, INC. appear across sources?: ARMCO METALS HOLDINGS, INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARMCO METALS HOLDINGS, INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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