{"entity":{"id":"101005a0-3e70-5880-b6f8-1250fe2bfb8b","name":"HERACLES INVESTMENT FUND SICAV P.L.C.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087831","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"92db3661-8762-5526-9117-e94c4b4daa96","name":"CLAIRE CAMILLERI GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"92db3661-8762-5526-9117-e94c4b4daa96","name":"CLAIRE CAMILLERI GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1339a00-32d7-597f-8681-c6a47bfc3416","name":"ROBERTO COVIELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e1339a00-32d7-597f-8681-c6a47bfc3416","name":"ROBERTO COVIELLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"922db6e2-c529-5f15-a237-51ad03b77a8f","name":"ANTONIO ALTOMONTE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"211ace50-43d0-5c5b-a4e4-0c6fe6e8b5f9","name":"CREDAL ADVISORY LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"17189f6b-3297-5ef4-b573-891d6f28c3b3","name":"VITO TARRICONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"17189f6b-3297-5ef4-b573-891d6f28c3b3","name":"VITO TARRICONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17189f6b-3297-5ef4-b573-891d6f28c3b3","name":"VITO TARRICONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"92db3661-8762-5526-9117-e94c4b4daa96","fromName":"CLAIRE CAMILLERI GAUCI","to":"101005a0-3e70-5880-b6f8-1250fe2bfb8b","toName":"HERACLES INVESTMENT FUND SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"92db3661-8762-5526-9117-e94c4b4daa96","fromName":"CLAIRE CAMILLERI GAUCI","to":"101005a0-3e70-5880-b6f8-1250fe2bfb8b","toName":"HERACLES INVESTMENT FUND SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"e1339a00-32d7-597f-8681-c6a47bfc3416","fromName":"ROBERTO COVIELLO","to":"101005a0-3e70-5880-b6f8-1250fe2bfb8b","toName":"HERACLES INVESTMENT FUND SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"e1339a00-32d7-597f-8681-c6a47bfc3416","fromName":"ROBERTO COVIELLO","to":"101005a0-3e70-5880-b6f8-1250fe2bfb8b","toName":"HERACLES INVESTMENT FUND SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"922db6e2-c529-5f15-a237-51ad03b77a8f","fromName":"ANTONIO ALTOMONTE","to":"101005a0-3e70-5880-b6f8-1250fe2bfb8b","toName":"HERACLES INVESTMENT FUND SICAV P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"211ace50-43d0-5c5b-a4e4-0c6fe6e8b5f9","fromName":"CREDAL ADVISORY LTD","to":"101005a0-3e70-5880-b6f8-1250fe2bfb8b","toName":"HERACLES INVESTMENT FUND SICAV P.L.C.","role":"secretary of","share":null},{"depth":1,"from":"17189f6b-3297-5ef4-b573-891d6f28c3b3","fromName":"VITO TARRICONE","to":"101005a0-3e70-5880-b6f8-1250fe2bfb8b","toName":"HERACLES INVESTMENT FUND SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"17189f6b-3297-5ef4-b573-891d6f28c3b3","fromName":"VITO TARRICONE","to":"101005a0-3e70-5880-b6f8-1250fe2bfb8b","toName":"HERACLES INVESTMENT FUND SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"17189f6b-3297-5ef4-b573-891d6f28c3b3","fromName":"VITO TARRICONE","to":"101005a0-3e70-5880-b6f8-1250fe2bfb8b","toName":"HERACLES INVESTMENT FUND SICAV P.L.C.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55087831"}],"source":"corpus"}