{"entity":{"id":"18018d1a-3a3d-55e5-a697-d4fb7fed66af","name":"CUMBRIA TRADING MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081044","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7aec60cf-1ce8-5f2c-8fd8-235159f15587","name":"MERCATOR (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7aec60cf-1ce8-5f2c-8fd8-235159f15587","name":"MERCATOR (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7aec60cf-1ce8-5f2c-8fd8-235159f15587","fromName":"MERCATOR (MALTA) LIMITED","to":"18018d1a-3a3d-55e5-a697-d4fb7fed66af","toName":"CUMBRIA TRADING MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"7aec60cf-1ce8-5f2c-8fd8-235159f15587","fromName":"MERCATOR (MALTA) LIMITED","to":"18018d1a-3a3d-55e5-a697-d4fb7fed66af","toName":"CUMBRIA TRADING MANAGEMENT LIMITED","role":"legal representative 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/55081044"}],"source":"corpus"}