---
title: "Hermes Investments LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3daaa783-1fd0-5ff9-8d17-b78cd93de174
json: https://whiteintel.dev/api/public/dossier/3daaa783-1fd0-5ff9-8d17-b78cd93de174
identifier: icij:icijol-55076956
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hermes Investments LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076956`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3daaa783-1fd0-5ff9-8d17-b78cd93de174  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3daaa783-1fd0-5ff9-8d17-b78cd93de174  

## Ownership & control

### Owners / controllers

- **ACUMUM TRUSTEES & FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c2c85d9-dfe7-5ecf-8269-6e1911b5499d
- **ALTIMA MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d24fcab2-a3bc-5aeb-b365-5ae377b97a1e

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

A **6-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)

**4** 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/55076956

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hermes Investments LTD**. Human view: https://whiteintel.dev/entity/3daaa783-1fd0-5ff9-8d17-b78cd93de174 · Structured JSON: https://whiteintel.dev/api/public/dossier/3daaa783-1fd0-5ff9-8d17-b78cd93de174._

_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"._