Name: HERMES GLOBAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HERMES GLOBAL LTD?

Accepted Answer

In the current sources, HERMES GLOBAL LTD is connected to Mr Mohamad Reza Mehtariy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HERMES GLOBAL LTD's risk level?

Accepted Answer

WhiteIntel flags HERMES GLOBAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HERMES GLOBAL LTD appear across sources?

Accepted Answer

HERMES GLOBAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HERMES GLOBAL LTD

OWNERSHIP & CONTROL