{"record":{"code":"PK-00937","indicator":"Name nearly matches a US issuer","class_b":false,"subject":"CUMBERLAND TRADING COMPANY","buyer":"HGV","amount":39715.37,"currency":"USD","records":3,"found":"2026-10-04","refs":[],"id":"PK-00937","html":"https://worldwide-corruption.com/record/pakistan/findings/fuzzy/PK-00937/","json":"https://worldwide-corruption.com/record/pakistan/findings/fuzzy/PK-00937/index.json","why":"Indicator “Name nearly matches a US issuer” computed from public data: CUMBERLAND TRADING COMPANY — buyer HGV, USD 39,715.","facts":[["Company / subject","CUMBERLAND TRADING COMPANY",null],["Buyer","HGV",null],["Indicator","Name nearly matches a US issuer",null],["Amount","USD 39,715",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","PK-00937",null]],"summary":null,"entity":"cad771cd"},"about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[],"row":{"country":"Pakistan","iso2":"PK","part":"Findings","indicator":"Name nearly matches a US issuer","about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":50,"new_today":0,"on_pages":50,"full_list":[],"html":"https://worldwide-corruption.com/database/pakistan/findings/fuzzy/","json":"https://worldwide-corruption.com/database/pakistan/findings/fuzzy/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/pakistan/findings/fuzzy/PK-00937/","json":"https://worldwide-corruption.com/record/pakistan/findings/fuzzy/PK-00937/index.json"}