{"entity":{"id":"4ab42eb8-c281-5dd6-a6e6-9f0d312ab64a","name":"FREDRICK FRENDO CUMBO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56063530","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0566d91f-ed9f-5761-88d0-7a9233b80b2e","name":"Nigwagu Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0566d91f-ed9f-5761-88d0-7a9233b80b2e","name":"Nigwagu Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0566d91f-ed9f-5761-88d0-7a9233b80b2e","name":"Nigwagu Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0566d91f-ed9f-5761-88d0-7a9233b80b2e","name":"Nigwagu Limited","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/56063530"}],"source":"corpus"}