Name: Hermanas Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Hermanas Limited?

Accepted Answer

In the current sources, Hermanas Limited is connected to JEANELLE CASSAR, JEANELLE CASSAR, ANDREA CASSAR, ANDREA CASSAR, COLETTE MICALLEF and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Hermanas Limited's risk level?

Accepted Answer

WhiteIntel flags Hermanas Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Hermanas Limited appear across sources?

Accepted Answer

Hermanas Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Hermanas Limited

OWNERSHIP & CONTROL