Name: ARMIDALE FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARMIDALE FINANCE LIMITED?

Accepted Answer

In the current sources, ARMIDALE FINANCE LIMITED is connected to ALEXEY GOROHOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARMIDALE FINANCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags ARMIDALE FINANCE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARMIDALE FINANCE LIMITED appear across sources?

Accepted Answer

ARMIDALE FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

ARMIDALE FINANCE LIMITED

OWNERSHIP & CONTROL