Name: Armena Global Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Armena Global Ltd.?

Accepted Answer

In the current sources, Armena Global Ltd. is connected to MAYTREE OVERSEAS S.A., ANDRONIKI CHRISTODOULOU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Armena Global Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Armena Global Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Armena Global Ltd. appear across sources?

Accepted Answer

Armena Global Ltd. is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Armena Global Ltd.

OWNERSHIP & CONTROL