Name: ARMITAGE TRADING LIMITED (CONVERTED TO C 30114) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARMITAGE TRADING LIMITED (CONVERTED TO C 30114)?

Accepted Answer

In the current sources, ARMITAGE TRADING LIMITED (CONVERTED TO C 30114) is connected to CLASSIC NOMINEE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARMITAGE TRADING LIMITED (CONVERTED TO C 30114)'s risk level?

Accepted Answer

WhiteIntel flags ARMITAGE TRADING LIMITED (CONVERTED TO C 30114) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARMITAGE TRADING LIMITED (CONVERTED TO C 30114) appear across sources?

Accepted Answer

ARMITAGE TRADING LIMITED (CONVERTED TO C 30114) is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ARMITAGE TRADING LIMITED (CONVERTED TO C 30114)

OWNERSHIP & CONTROL