Name: HERMES MANAGEMENT & CONSULTING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HERMES MANAGEMENT & CONSULTING LTD.?

Accepted Answer

In the current sources, HERMES MANAGEMENT & CONSULTING LTD. is connected to OMNI CAPITAL ASSETS LTD, GEOFFREY MAGISTRATE, AMECOM MANAGEMENT INC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HERMES MANAGEMENT & CONSULTING LTD.'s risk level?

Accepted Answer

WhiteIntel flags HERMES MANAGEMENT & CONSULTING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HERMES MANAGEMENT & CONSULTING LTD. appear across sources?

Accepted Answer

HERMES MANAGEMENT & CONSULTING LTD. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

HERMES MANAGEMENT & CONSULTING LTD.

OWNERSHIP & CONTROL