{"entity":{"id":"3b7a9ea4-edcc-5afb-b27d-a783ab0664b6","name":"CUMBERLAND MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019164","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"720c0110-1170-5a81-bdfe-ecaaebc0da02","name":"PASCAL BRUGGER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ceacf02-e5b8-5ad6-9326-4632b3bdff01","name":"ANTONIO MATTIELLO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"720c0110-1170-5a81-bdfe-ecaaebc0da02","fromName":"PASCAL BRUGGER","to":"3b7a9ea4-edcc-5afb-b27d-a783ab0664b6","toName":"CUMBERLAND MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"3ceacf02-e5b8-5ad6-9326-4632b3bdff01","fromName":"ANTONIO MATTIELLO","to":"3b7a9ea4-edcc-5afb-b27d-a783ab0664b6","toName":"CUMBERLAND MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"3b7a9ea4-edcc-5afb-b27d-a783ab0664b6","toName":"CUMBERLAND MARITIME LIMITED","role":"liquidator 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/55019164"}],"source":"corpus"}