{"entity":{"id":"0cbdbaee-b2dc-5107-bb77-1b8b51f27b67","name":"Marrache - Isaac Samuel","type":"Organization","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-80061722","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"ultimate beneficial owner of","share":null,"asset":{"id":"beb03052-7518-5105-b313-8185b5d7c3e8","name":"HCREP Holdings Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","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/80061722"}],"source":"corpus"}