---
title: "HERMES AVIATION FLIGHT CREW LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0b2d496-d4bf-56e2-b5be-195e9a21e997
json: https://whiteintel.dev/api/public/dossier/a0b2d496-d4bf-56e2-b5be-195e9a21e997
identifier: icij:icijol-55050705
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HERMES AVIATION FLIGHT CREW LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050705`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a0b2d496-d4bf-56e2-b5be-195e9a21e997  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0b2d496-d4bf-56e2-b5be-195e9a21e997  

## Ownership & control

### Owners / controllers

- **PIETRO ANTONIO FERRUGGIA** (shareholder of) — https://whiteintel.dev/entity/14537ab4-0dfb-5541-90b7-270b7d632356
- **VINCENZO DI GRANDI** (shareholder of) — https://whiteintel.dev/entity/26cca2ed-3d4f-507a-958c-cce4fc57ef3e
- **PIETRO MOSCA TOSCANI** (shareholder of) — https://whiteintel.dev/entity/73133492-ec3e-5103-b2c8-4fb33439de85
- **ANDREA DI GRANDI** (shareholder of) — https://whiteintel.dev/entity/0b476a83-6e23-58bc-bce4-41b8dbb49a78
- **PAOLO DI GRANDI** (shareholder of) — https://whiteintel.dev/entity/a86ce66c-2289-5721-a75a-3c730dab288d
- **CRISTIAN CARMINE ALLEGRA** (shareholder of) — https://whiteintel.dev/entity/f3c57f41-3dd5-59f1-9fc7-de4cc0c055b5

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

A **10-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)

**1** owner upstream in this entity's ownership/control chain is 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/55050705

## 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 AVIATION FLIGHT CREW LIMITED** — https://whiteintel.dev/entity/a0b2d496-d4bf-56e2-b5be-195e9a21e997 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERMES AVIATION FLIGHT CREW LIMITED**. Human view: https://whiteintel.dev/entity/a0b2d496-d4bf-56e2-b5be-195e9a21e997 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0b2d496-d4bf-56e2-b5be-195e9a21e997._

_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"._