{"entity":{"id":"84edd2ac-2366-54f4-a524-4e98f6b1447e","name":"TERRENCE CUMBO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56053340","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"81c613c5-550f-534a-b842-f5aebfbc549a","name":"SAMITO LOGISTICS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"035a0436-ccb4-5e47-a4ff-d069e367dbfd","name":"SAMITO 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/56053340"}],"source":"corpus"}