Armando Global Limited
Armando Global Limited — company (icij:icijol-80010478). 16 holdings. Cited to 1 registry.
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.
None in current sources.
- Armando Global Limited
- Carlos Associates Limited· shareholder of
- Quim Limited· shareholder of
- Rafael Limited· shareholder of
- Turbo Ventures Ltd.· director of
- Benedita Services Limited· shareholder of
- Domingo Overseas Limited· shareholder of
- Aspirow Limited· shareholder of
- Surecom Limited· shareholder of
- Trevino Limited· shareholder of
- Fabiana Group Limited· shareholder of
- Jaime Limited· shareholder of
- Mariana Limited· shareholder of
- Pedro Limited· shareholder of
- Ofelio Limited· shareholder of
- Lauran Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Armando Global Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Armando Global Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Armando Global Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- Carlos Associates LimitedAlso holds roles at 3 other companies
- Khoo - Teng Huangadministrator of
- Terra Capital plcultimate beneficial owner of
- Tsang - Siu Lingadministrator of
- Turbo Ventures Ltd.Also holds roles at 6 other companies
- CARD Corporate Services Ltd.shareholder of
- MRSEF V International Funding, L.P.shareholder of
- MSR Asia Acquistions III, Inc.shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Armando Global Limited?
- What is Armando Global Limited's risk level?
- Where does Armando Global Limited appear across sources?
Community intel
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