---
title: "Cumberland Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f560b46-465e-5e73-9e80-797aed1580ef
json: https://whiteintel.dev/api/public/dossier/0f560b46-465e-5e73-9e80-797aed1580ef
identifier: icij:icijol-56082999
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cumberland Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082999`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0f560b46-465e-5e73-9e80-797aed1580ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f560b46-465e-5e73-9e80-797aed1580ef  

## Ownership & control

### Holdings / subsidiaries

- **OUTLINE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8b128a2-2426-5b9b-935b-bccf5b217da5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082999

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Cumberland Limited** — https://whiteintel.dev/entity/0f560b46-465e-5e73-9e80-797aed1580ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cumberland Limited**. Human view: https://whiteintel.dev/entity/0f560b46-465e-5e73-9e80-797aed1580ef · Structured JSON: https://whiteintel.dev/api/public/dossier/0f560b46-465e-5e73-9e80-797aed1580ef._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._