{"entity":{"id":"7699cee3-f848-5d4c-871f-566fc6d2d633","name":"SAVIOUR CUMBO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56065688","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2c71f96b-c165-5f1b-a21d-e45f4a69b849","name":"MAREB DEVELOPMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"81c613c5-550f-534a-b842-f5aebfbc549a","name":"SAMITO LOGISTICS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"81c613c5-550f-534a-b842-f5aebfbc549a","name":"SAMITO LOGISTICS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"035a0436-ccb4-5e47-a4ff-d069e367dbfd","name":"SAMITO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"035a0436-ccb4-5e47-a4ff-d069e367dbfd","name":"SAMITO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5bc953f9-ff4f-5055-9a0b-5412f50738c4","name":"CUMBO BROTHERS.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56065688"}],"source":"corpus"}