---
title: "Armando Global Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6e4fad7-9dd1-55a6-9654-32c6ca7dd120
json: https://whiteintel.dev/api/public/dossier/b6e4fad7-9dd1-55a6-9654-32c6ca7dd120
identifier: icij:icijol-80010478
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Armando Global Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80010478`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b6e4fad7-9dd1-55a6-9654-32c6ca7dd120  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6e4fad7-9dd1-55a6-9654-32c6ca7dd120  

## Ownership & control

### Holdings / subsidiaries

- **Carlos Associates Limited** (shareholder of) — https://whiteintel.dev/entity/d3e0a56f-022c-5fe8-9c4c-04f153271fa7
- **Quim Limited** (shareholder of) — https://whiteintel.dev/entity/2f6594c2-39fe-5787-a7ba-9934a9ac0a98
- **Rafael Limited** (shareholder of) — https://whiteintel.dev/entity/206b02cc-5f26-5917-8746-c0c6ffd78944
- **Turbo Ventures Ltd.** (director of) — https://whiteintel.dev/entity/2029a0e6-6a31-57ee-9611-5274c26b3148
- **Turbo Ventures Ltd.** (shareholder of) — https://whiteintel.dev/entity/2029a0e6-6a31-57ee-9611-5274c26b3148
- **Benedita Services Limited** (shareholder of) — https://whiteintel.dev/entity/7ad6738b-ad95-5d77-9a68-2526fe22dcc5
- **Domingo Overseas Limited** (shareholder of) — https://whiteintel.dev/entity/cdb67069-766d-563f-94e2-4b1c149dbfe1
- **Aspirow Limited** (shareholder of) — https://whiteintel.dev/entity/7dfb0c39-cda1-557c-ab29-cb84c3ea5559
- **Surecom Limited** (shareholder of) — https://whiteintel.dev/entity/4c1c308d-0c1d-50b9-93f4-36e5d5b252d9
- **Trevino Limited** (shareholder of) — https://whiteintel.dev/entity/8848f4ac-093a-57fe-acc5-2d13d2f42355
- **Fabiana Group Limited** (shareholder of) — https://whiteintel.dev/entity/5e1da97d-67c2-5207-8371-513cf152125d
- **Jaime Limited** (shareholder of) — https://whiteintel.dev/entity/96562a3e-5f1c-5488-a857-f777b16db735

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80010478

## 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 **Armando Global Limited** — https://whiteintel.dev/entity/b6e4fad7-9dd1-55a6-9654-32c6ca7dd120 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Armando Global Limited**. Human view: https://whiteintel.dev/entity/b6e4fad7-9dd1-55a6-9654-32c6ca7dd120 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6e4fad7-9dd1-55a6-9654-32c6ca7dd120._

_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"._