Name: ARMAT TRADE AND SERVICE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARMAT TRADE AND SERVICE LTD?

Accepted Answer

In the current sources, ARMAT TRADE AND SERVICE LTD is connected to Ms Nadya Bodnar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARMAT TRADE AND SERVICE LTD's risk level?

Accepted Answer

WhiteIntel flags ARMAT TRADE AND SERVICE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARMAT TRADE AND SERVICE LTD appear across sources?

Accepted Answer

ARMAT TRADE AND SERVICE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ARMAT TRADE AND SERVICE LTD

OWNERSHIP & CONTROL