{"entity":{"id":"bee043c9-fb15-514f-a8fc-8564240cefd9","name":"CUMBERLAND (8) LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-14899297","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":87.5,"party":{"id":"50dbf405-af7b-4dde-891d-2ac3290ecf05","name":"Mr Matthew Graeme Lowe","type":"Person","kind":"person","identifier":"psc:4duoP-FPtOzvtLFPLakZhxial1k"}}],"holdings":[{"role":"beneficial owner","share":100,"subsidiary":{"id":"f5e02611-5ab9-5946-b6df-f6f5f9d5f79e","name":"CUMBERLAND (10) LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-12073072"}},{"role":"beneficial owner","share":87.5,"subsidiary":{"id":"f5e02611-5ab9-5946-b6df-f6f5f9d5f79e","name":"CUMBERLAND (10) LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-12073072"}},{"role":"beneficial owner","share":87.5,"subsidiary":{"id":"0cd817bb-b790-5d85-9df9-e4ffc1f7f14d","name":"CUMBERLAND (9) LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-09091938"}}],"ubo_chain":[{"depth":1,"from":"50dbf405-af7b-4dde-891d-2ac3290ecf05","fromName":"Mr Matthew Graeme Lowe","to":"bee043c9-fb15-514f-a8fc-8564240cefd9","toName":"CUMBERLAND (8) LIMITED","role":"beneficial owner","share":87.5}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/14899297"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/14899297"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}