{"entity":{"id":"007d7589-bdae-51ae-bb85-eef8a9c8a8c3","name":"MICHAEL CUMBO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56007448","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5bc953f9-ff4f-5055-9a0b-5412f50738c4","name":"CUMBO BROTHERS.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56007448"}],"source":"corpus"}