Who owns NICHOLAS CHARLES DEAN?

No ownership or control links for NICHOLAS CHARLES DEAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NICHOLAS CHARLES DEAN's risk level?

WhiteIntel flags NICHOLAS CHARLES DEAN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NICHOLAS CHARLES DEAN appear across sources?

NICHOLAS CHARLES DEAN is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

LIVE · CORPUS

Dossier

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NICHOLAS CHARLES DEAN

Name: NICHOLAS CHARLES DEAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NICHOLAS CHARLES DEAN, Organization, IM

Medium

OrganizationIM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Medium

Risk

NICHOLAS CHARLES DEAN is a Organization registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

NICHOLAS CHARLES DEAN
- GORDON SHIPPING LIMITED· director of
- HERACLES SHIPPING COMPANY LIMITED· director of
- MALTESE TRIUMPH SHIPPING COMPANY LIMITED· director of

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Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GORDON SHIPPING LIMITED

ERIC RAVERAdirector of
STEPHEN TABONEliquidator of

HERACLES SHIPPING COMPANY LIMITED

STEPHEN TABONEliquidator of
ERIC RAVERAdirector of

MALTESE TRIUMPH SHIPPING COMPANY LIMITED

ERIC RAVERAdirector of
ANDREW GALEAliquidator of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NICHOLAS CHARLES DEAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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