- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
HERMES AVIATION FLIGHT CREW LIMITED
HERMES AVIATION FLIGHT CREW LIMITED — Maltese company (icij:icijol-55050705). Offshore exposure upstream, UBO chain traced 10 hops, 6 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- HERMES AVIATION FLIGHT CREW LIMITED
- PIETRO ANTONIO FERRUGGIA· shareholder of
- VINCENZO DI GRANDI· shareholder of
- PIETRO MOSCA TOSCANI· shareholder of
- ANDREA DI GRANDI· shareholder of
- PAOLO DI GRANDI· shareholder of
- CRISTIAN CARMINE ALLEGRA· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HERMES AVIATION FLIGHT CREW LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDREA DI GRANDIAlso holds roles at 7 other companies
- HEAVY MELTING SCRAP LIMITEDdirector of
- HEAVY MELTING SCRAP LIMITEDlegal representative of
- Apache Holding Limiteddirector of
- PAOLO DI GRANDIAlso holds roles at 6 other companies
- AMONRA LIMITEDlegal representative of
- AMONRA LIMITEDsecretary of
- HERMES AVIATION LIMITEDdirector of
- VINCENZO DI GRANDIAlso holds roles at 7 other companies
- AMONRA LIMITEDdirector of
- AMONRA LIMITEDlegal representative of
- AMONRA LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns HERMES AVIATION FLIGHT CREW LIMITED?
- What is HERMES AVIATION FLIGHT CREW LIMITED's risk level?
- Where does HERMES AVIATION FLIGHT CREW LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HERMES AVIATION FLIGHT CREW LIMITED — nothing is disclosed before that.