{"entity":{"id":"90556325-61f4-55e6-a34d-e687b617b0a1","name":"CUMBERLAND ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10101906","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c07577cc-9fb6-5cf0-9176-2e2d198fd60f","name":"Minerva Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3bc7587a-7d26-5b9f-94cc-8d1225776f30","name":"PROSPECT BRIDGE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"053c6e3b-9b75-5b59-bc24-947c2d19c86c","name":"BACHMAN BETA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7136c7ff-cc48-5c59-98b0-9abefce8bd01","name":"PLANTATION TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c017567e-6dc2-52c5-b4a1-fa6e94be6aa8","name":"BACHMAN GAMMA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc291566-8d2e-52a8-9a0f-5c7775cf4ad9","name":"BACHMAN ALPHA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"976c7a79-2047-5ad1-8641-98e41ee63e13","name":"JULIAN MICHAEL MEDLAND","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"83b0b6ec-36ed-51d9-a1e5-f1228801a2e8","name":"MINERVA NOMINEES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"75913bd7-223e-566d-883d-c166b1617122","name":"JOHN CHARLTON LOVELESS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df136a44-f978-5fb6-ba44-5322842ad640","name":"GUERNSEY ADMINISTARTIVE SERVICES (NOMINEES) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c07577cc-9fb6-5cf0-9176-2e2d198fd60f","fromName":"Minerva Services Limited","to":"90556325-61f4-55e6-a34d-e687b617b0a1","toName":"CUMBERLAND ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3bc7587a-7d26-5b9f-94cc-8d1225776f30","fromName":"PROSPECT BRIDGE LIMITED","to":"90556325-61f4-55e6-a34d-e687b617b0a1","toName":"CUMBERLAND ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"053c6e3b-9b75-5b59-bc24-947c2d19c86c","fromName":"BACHMAN BETA LIMITED","to":"90556325-61f4-55e6-a34d-e687b617b0a1","toName":"CUMBERLAND ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7136c7ff-cc48-5c59-98b0-9abefce8bd01","fromName":"PLANTATION TRUST LIMITED","to":"90556325-61f4-55e6-a34d-e687b617b0a1","toName":"CUMBERLAND ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c017567e-6dc2-52c5-b4a1-fa6e94be6aa8","fromName":"BACHMAN GAMMA LIMITED","to":"90556325-61f4-55e6-a34d-e687b617b0a1","toName":"CUMBERLAND ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cc291566-8d2e-52a8-9a0f-5c7775cf4ad9","fromName":"BACHMAN ALPHA LIMITED","to":"90556325-61f4-55e6-a34d-e687b617b0a1","toName":"CUMBERLAND ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"976c7a79-2047-5ad1-8641-98e41ee63e13","fromName":"JULIAN MICHAEL MEDLAND","to":"90556325-61f4-55e6-a34d-e687b617b0a1","toName":"CUMBERLAND ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"83b0b6ec-36ed-51d9-a1e5-f1228801a2e8","fromName":"MINERVA NOMINEES","to":"90556325-61f4-55e6-a34d-e687b617b0a1","toName":"CUMBERLAND ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"75913bd7-223e-566d-883d-c166b1617122","fromName":"JOHN CHARLTON LOVELESS","to":"90556325-61f4-55e6-a34d-e687b617b0a1","toName":"CUMBERLAND ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"df136a44-f978-5fb6-ba44-5322842ad640","fromName":"GUERNSEY ADMINISTARTIVE SERVICES (NOMINEES) LIMITED","to":"90556325-61f4-55e6-a34d-e687b617b0a1","toName":"CUMBERLAND ESTATES LIMITED","role":"shareholder of","share":null}]},"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/10101906"}],"source":"corpus"}