---
title: "HERMES INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3692f071-dac1-56cf-8f7d-3bd57056958f
json: https://whiteintel.dev/api/public/dossier/3692f071-dac1-56cf-8f7d-3bd57056958f
identifier: icij:icijol-55031477
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HERMES INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031477`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3692f071-dac1-56cf-8f7d-3bd57056958f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3692f071-dac1-56cf-8f7d-3bd57056958f  

## Ownership & control

### Owners / controllers

- **"ALPHA SHIPPING COMPANY" SIA** (shareholder of) — https://whiteintel.dev/entity/12ee8408-cc98-59b7-9581-6408624f0ecf
- **ALBERTS VORONEVICS** (shareholder of) — https://whiteintel.dev/entity/521c0e6c-0783-5882-9b00-82d495fa3069
- **ARNIS ANCUPANS** (shareholder of) — https://whiteintel.dev/entity/769db841-afba-5064-b137-8c4cc80fa365
- **VALDIS SILINS** (shareholder of) — https://whiteintel.dev/entity/43807006-7ef0-586e-bb63-e1c233d9adf4
- **ALEKSANDRS BRANDAVS** (shareholder of) — https://whiteintel.dev/entity/0085eb01-2105-541c-af48-c08166952aab
- **ARTURS VORONEVICS** (shareholder of) — https://whiteintel.dev/entity/65be87fa-21e1-5413-9219-98b6c675febb

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55031477

## 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 **HERMES INTERNATIONAL LTD** — https://whiteintel.dev/entity/3692f071-dac1-56cf-8f7d-3bd57056958f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERMES INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/3692f071-dac1-56cf-8f7d-3bd57056958f · Structured JSON: https://whiteintel.dev/api/public/dossier/3692f071-dac1-56cf-8f7d-3bd57056958f._

_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"._