{"entity":{"id":"5bc953f9-ff4f-5055-9a0b-5412f50738c4","name":"CUMBO BROTHERS.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085902","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"007d7589-bdae-51ae-bb85-eef8a9c8a8c3","name":"MICHAEL CUMBO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7699cee3-f848-5d4c-871f-566fc6d2d633","name":"SAVIOUR CUMBO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"007d7589-bdae-51ae-bb85-eef8a9c8a8c3","fromName":"MICHAEL CUMBO","to":"5bc953f9-ff4f-5055-9a0b-5412f50738c4","toName":"CUMBO BROTHERS.","role":"shareholder of","share":null},{"depth":1,"from":"7699cee3-f848-5d4c-871f-566fc6d2d633","fromName":"SAVIOUR CUMBO","to":"5bc953f9-ff4f-5055-9a0b-5412f50738c4","toName":"CUMBO BROTHERS.","role":"shareholder 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/55085902"}],"source":"corpus"}