{"entity":{"id":"231d8d8e-f414-5468-8f0c-71fdffdbf64b","name":"GOSE SHIPPING COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038138","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1c16f0fb-560c-5d41-b284-8b6a8ed8c63d","name":"ANTARES TRANSPORT GMBH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f874dbb3-bc59-56dd-9ee9-6cc163adf893","name":"ANDREW GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6c13f783-db96-5c17-8ab1-f5b3448d4b6c","name":"NICHOLAS C. DEAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6c13f783-db96-5c17-8ab1-f5b3448d4b6c","name":"NICHOLAS C. DEAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"276e579b-8dfa-55ae-80c0-11ae0adf36e0","name":"ERIC RAVERA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"276e579b-8dfa-55ae-80c0-11ae0adf36e0","name":"ERIC RAVERA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6fa039f3-8602-5600-a077-247662148d25","name":"PALIZADA NAVIGATION S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c16f0fb-560c-5d41-b284-8b6a8ed8c63d","fromName":"ANTARES TRANSPORT GMBH","to":"231d8d8e-f414-5468-8f0c-71fdffdbf64b","toName":"GOSE SHIPPING COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"f874dbb3-bc59-56dd-9ee9-6cc163adf893","fromName":"ANDREW GALEA","to":"231d8d8e-f414-5468-8f0c-71fdffdbf64b","toName":"GOSE SHIPPING COMPANY LTD","role":"liquidator of","share":null},{"depth":1,"from":"6c13f783-db96-5c17-8ab1-f5b3448d4b6c","fromName":"NICHOLAS C. DEAN","to":"231d8d8e-f414-5468-8f0c-71fdffdbf64b","toName":"GOSE SHIPPING COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"6c13f783-db96-5c17-8ab1-f5b3448d4b6c","fromName":"NICHOLAS C. DEAN","to":"231d8d8e-f414-5468-8f0c-71fdffdbf64b","toName":"GOSE SHIPPING COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"276e579b-8dfa-55ae-80c0-11ae0adf36e0","fromName":"ERIC RAVERA","to":"231d8d8e-f414-5468-8f0c-71fdffdbf64b","toName":"GOSE SHIPPING COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"276e579b-8dfa-55ae-80c0-11ae0adf36e0","fromName":"ERIC RAVERA","to":"231d8d8e-f414-5468-8f0c-71fdffdbf64b","toName":"GOSE SHIPPING COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"6fa039f3-8602-5600-a077-247662148d25","fromName":"PALIZADA NAVIGATION S.A.","to":"231d8d8e-f414-5468-8f0c-71fdffdbf64b","toName":"GOSE SHIPPING COMPANY LTD","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/55038138"}],"source":"corpus"}