---
title: "CUMBERLAND HOLDINGS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25903a59-e1b2-5ef9-8796-20064c73a0d1
json: https://whiteintel.dev/api/public/dossier/25903a59-e1b2-5ef9-8796-20064c73a0d1
identifier: icij:icijol-10202393
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CUMBERLAND HOLDINGS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10202393`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/25903a59-e1b2-5ef9-8796-20064c73a0d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25903a59-e1b2-5ef9-8796-20064c73a0d1  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ad7e41ab-5fed-5a22-ba62-77eeed4b2a82

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10202393

## 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 HOLDINGS GROUP LIMITED** — https://whiteintel.dev/entity/25903a59-e1b2-5ef9-8796-20064c73a0d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUMBERLAND HOLDINGS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/25903a59-e1b2-5ef9-8796-20064c73a0d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/25903a59-e1b2-5ef9-8796-20064c73a0d1._

_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"._