Name: HERMES YACHTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HERMES YACHTS LIMITED?

Accepted Answer

In the current sources, HERMES YACHTS LIMITED is connected to MOUFIDA REZGUI, ROLAND DARMANIN KISSAUN, ROLAND DARMANIN KISSAUN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HERMES YACHTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags HERMES YACHTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HERMES YACHTS LIMITED appear across sources?

Accepted Answer

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

HERMES YACHTS LIMITED

OWNERSHIP & CONTROL