{"entity":{"id":"af043cc0-0aa7-5b6d-86fc-818acc5fa114","name":"HERACLES SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011664","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":"2dd80ec7-4963-5dee-922d-39a8ed1cfa50","name":"NICHOLAS CHARLES DEAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"328eaabb-f3c8-5cfd-b8e1-c74a77ffdf87","name":"ERIC RAVERA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e408834c-316e-5fe4-bc80-341590bec37d","fromName":"STEPHEN TABONE","to":"af043cc0-0aa7-5b6d-86fc-818acc5fa114","toName":"HERACLES SHIPPING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"2dd80ec7-4963-5dee-922d-39a8ed1cfa50","fromName":"NICHOLAS CHARLES DEAN","to":"af043cc0-0aa7-5b6d-86fc-818acc5fa114","toName":"HERACLES SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"328eaabb-f3c8-5cfd-b8e1-c74a77ffdf87","fromName":"ERIC RAVERA","to":"af043cc0-0aa7-5b6d-86fc-818acc5fa114","toName":"HERACLES 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/55011664"}],"source":"corpus"}