{"entity":{"id":"9e972670-33f3-5526-a1bf-03a32cd9dd54","name":"FAIR HOPE SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017072","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e408834c-316e-5fe4-bc80-341590bec37d","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d3e7d37-50f3-53c1-843c-49cb305f5b3a","name":"MICHAEL WA LLOYD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"66de12b8-6d2a-5ab0-8458-bc07f54cc522","name":"DEREK ERNEST GALLIANO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ac4ef1b7-5266-50d1-83bd-3acd8450de10","name":"ROSANNA CARMEN DURAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e408834c-316e-5fe4-bc80-341590bec37d","fromName":"STEPHEN TABONE","to":"9e972670-33f3-5526-a1bf-03a32cd9dd54","toName":"FAIR HOPE SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"8d3e7d37-50f3-53c1-843c-49cb305f5b3a","fromName":"MICHAEL WA LLOYD","to":"9e972670-33f3-5526-a1bf-03a32cd9dd54","toName":"FAIR HOPE SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"66de12b8-6d2a-5ab0-8458-bc07f54cc522","fromName":"DEREK ERNEST GALLIANO","to":"9e972670-33f3-5526-a1bf-03a32cd9dd54","toName":"FAIR HOPE SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"ac4ef1b7-5266-50d1-83bd-3acd8450de10","fromName":"ROSANNA CARMEN DURAN","to":"9e972670-33f3-5526-a1bf-03a32cd9dd54","toName":"FAIR HOPE SHIPPING COMPANY LIMITED","role":"director of","share":null}]},"risk":{"level":"MED","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/55017072"}],"source":"corpus"}