LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Hermes Investments LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Hermes Investments LTD
- ACUMUM TRUSTEES & FIDUCIARIES LIMITED· shareholder of
- ALTIMA MALTA LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
140 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
DAPHNE SIMS DODEBIER
- TRIPLE FOUR CAPITAL LIMITEDsecretary of
- SXTM LIMITEDsecretary of
- TRUSTMOORE MALTA LIMITEDdirector of
- TRUSTMOORE MALTA LIMITEDlegal representative of
- TRUSTMOORE MALTA LIMITEDsecretary of
- PECOLI HOLDING LTDlocal representative of
- JUTHRO HOLDING LTDlocal representative of
- SAPTI HOLDING LTDlocal representative of
- STINOS B.V.local representative of
- CHAKUN HOLDING LTDlocal representative of
ACUMUM TRUSTEES & FIDUCIARIES LIMITED
- ANKAA TRADING LTD.shareholder of
- EMISPHERA LTDshareholder of
- ZENITH FOOTBALL LTDshareholder of
- LUXGRAPH LTDshareholder of
- Ymas Holding Limitedshareholder of
- PHARMAPHIL CONSULTANCY (MALTA) LIMITEDshareholder of
TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITED
- HONOS INVESTMENT & ADVISORY GROUP LIMITEDdirector of
- HONOS INVESTMENT & ADVISORY GROUP LIMITEDlegal representative of
- HONOS INVESTMENT & ADVISORY GROUP LIMITEDshareholder of
- SEAVIEW INVESTMENTS LIMITEDdirector of
- SEAVIEW INVESTMENTS LIMITEDlegal representative of
- SEAVIEW INVESTMENTS LIMITEDshareholder of
- OLIVE INVESTMENT HOLDING LIMITEDdirector of
- OLIVE INVESTMENT HOLDING LIMITEDlegal representative of
- OLIVE INVESTMENT HOLDING LIMITEDshareholder of
- SPIRIT INVESTMENT HOLDING LIMITEDdirector of
- SPIRIT INVESTMENT HOLDING LIMITEDlegal representative of
- SPIRIT INVESTMENT HOLDING LIMITEDshareholder of
- ML EVEREST FOOD LIMITEDdirector of
- ML EVEREST FOOD LIMITEDlegal representative of
- ML EVEREST FOOD LIMITEDshareholder of
- DIVINE DRAGON LIMITEDshareholder of
- PNG INTERNATIONAL HOLDING LIMITEDshareholder of
- PNG GLOBAL LIMITEDshareholder of
- GRAND VISION SERVICES LIMITEDdirector of
- GRAND VISION SERVICES LIMITEDlegal representative of
- GRAND VISION SERVICES LIMITEDshareholder of
- SMP TECHNOLOGY LIMITEDdirector of
- SMP TECHNOLOGY LIMITEDlegal representative of
- TRIPLE FOUR CAPITAL LIMITEDdirector of
- TRIPLE FOUR CAPITAL LIMITEDlegal representative of
- TRIPLE FOUR CAPITAL LIMITEDshareholder of
- SXTM LIMITEDshareholder of
- BRAND VISION MARKETING LIMITEDdirector of
- BRAND VISION MARKETING LIMITEDlegal representative of
- HOOGHE BEUCKEN B.V.director of
- HOOGHE BEUCKEN B.V.legal representative of
- GIZEH N.V.director of
- GIZEH N.V.legal representative of
- OBELISK N.V.director of
- OBELISK N.V.legal representative of
- SAO PAOLO HOLDINGS N.V.director of
- SAO PAOLO HOLDINGS N.V.legal representative of
- KEK INVESTMENTS N.V.director of
- KEK INVESTMENTS N.V.legal representative of
- TERRA CORA B.V.director of
- TERRA CORA B.V.legal representative of
- PECOLI HOLDING LTDdirector of
- PECOLI HOLDING LTDlegal representative of
- JUTHRO HOLDING LTDdirector of
- JUTHRO HOLDING LTDlegal representative of
- SAPTI HOLDING LTDdirector of
- SAPTI HOLDING LTDlegal representative of
- STINOS B.V.director of
- STINOS B.V.legal representative of
- CHAKUN HOLDING LTDdirector of
- CHAKUN HOLDING LTDlegal representative of
- BORMES LES MIMOSAS HOLDING B.V.director of
- BORMES LES MIMOSAS HOLDING B.V.legal representative of
- VINOLIA LIMITEDdirector of
- VINOLIA LIMITEDlegal representative of
- ALFARO INVESTMENT B.V.director of
- ALFARO INVESTMENT B.V.legal representative of
ALTIMA MALTA LIMITED
- TRANKY LIMITEDdirector of
- TRANKY LIMITEDlegal representative of
- T-Mac1 Ltddirector of
- T-Mac1 Ltdlegal representative of
- SEA SYSTEM GROUP LTDdirector of
- SEA SYSTEM GROUP LTDlegal representative of
- CAMBRIA SHIPPING LTDdirector of
- CAMBRIA SHIPPING LTDlegal representative of
- 360 DEGREE LTDdirector of
- 360 DEGREE LTDlegal representative of
- 360 DEGREE LTDshareholder of
- EMISPHERA LTDdirector of
- EMISPHERA LTDlegal representative of
JOHANNES STEFAN DANNY SLUIJTER
- Mercia Finance Limitedlegal representative of
- MINERVA MANAGEMENT LIMITEDsecretary of
- OVERTRANT LIMITEDsecretary of
- POLSKIE ZAKLADY BUKMACHERSKIE PZBUK.PL LTDdirector of
- POLSKIE ZAKLADY BUKMACHERSKIE PZBUK.PL LTDlegal representative of
- POLSKIE ZAKLADY BUKMACHERSKIE PZBUK.PL LTDsecretary of
- PRUNUS AVIUM LTDdirector of
- PRUNUS AVIUM LTDlegal representative of
- BARBAROSSA HOLDINGS LTDdirector of
- BARBAROSSA HOLDINGS LTDlegal representative of
- PNG INTERNATIONAL HOLDING LIMITEDsecretary of
- PNG GLOBAL LIMITEDsecretary of
- GRAND VISION SERVICES LIMITEDsecretary of
- UNITED CROWN SERVICES LIMITEDsecretary of
- PRUNUS AVIUM INVEST LTDdirector of
- PRUNUS AVIUM INVEST LTDlegal representative of
- SMP TECHNOLOGY LIMITEDsecretary of
- eMoore Malta Limiteddirector of
- eMoore Malta Limitedlegal representative of
- eMoore Malta Limitedsecretary of
- TRIPLE FOUR CAPITAL LIMITEDsecretary of
- SXTM LIMITEDsecretary of
- MAD MEN LIMITEDsecretary of
- SOLAN CAPITAL LIMITEDsecretary of
- LIGHT SWITCH LIMITEDdirector of
- LIGHT SWITCH LIMITEDlegal representative of
- LIGHT SWITCH LIMITEDsecretary of
- LIGHT SWITCH LIMITEDshareholder of
- BRAND VISION MARKETING LIMITEDsecretary of
- SXM MANAGEMENT (MALTA) LIMITEDsecretary of
- WHITESMOKE SERVICES LIMITEDsecretary of
- ADVEX SERVICES LIMITEDsecretary of
- TRUSTMOORE MALTA LIMITEDdirector of
- TRUSTMOORE MALTA LIMITEDlegal representative of
- GREEN FEATHER GAMING HOLDING LIMITEDsecretary of
- LEMA MAASTRICHT B.Vdirector of
- LEMA MAASTRICHT B.Vlegal representative of
- LEMA MAASTRICHT B.Vlocal representative of
- DEMA MAASTRICHT B.V.director of
- DEMA MAASTRICHT B.V.legal representative of
- DEMA MAASTRICHT B.V.local representative of
- HOOGHE BEUCKEN B.V.local representative of
- GIZEH N.V.local representative of
- OBELISK N.V.local representative of
- SAO PAOLO HOLDINGS N.V.local representative of
- KEK INVESTMENTS N.V.local representative of
- TERRA CORA B.V.local representative of
- PECOLI HOLDING LTDlocal representative of
- JUTHRO HOLDING LTDlocal representative of
- SAPTI HOLDING LTDlocal representative of
- STINOS B.V.local representative of
- CHAKUN HOLDING LTDlocal representative of
- BORMES LES MIMOSAS HOLDING B.V.local representative of
- VINOLIA LIMITEDlocal representative of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier