Name: HERMES86 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HERMES86 LTD?

Accepted Answer

In the current sources, HERMES86 LTD is connected to Mr Zlatko Iliev Varbanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HERMES86 LTD's risk level?

Accepted Answer

WhiteIntel flags HERMES86 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HERMES86 LTD appear across sources?

Accepted Answer

HERMES86 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HERMES86 LTD

OWNERSHIP & CONTROL