{"entity":{"id":"beb03052-7518-5105-b313-8185b5d7c3e8","name":"HCREP Holdings Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82015376","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"authorised signatory of","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7692fe7d-804a-53ad-879b-d1f65d01f115","name":"Central One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","name":"Central Two Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e55a6afa-97e0-544d-8095-bbbdb8c4f799","name":"Benest - Karen Jane - Jersey","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"918d7467-2753-55f9-ba71-c9a0ba347149","name":"Newmark - Wade Rames","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"73483ce5-dd90-5192-9560-dc7b277093b8","name":"Raymond - Tobias Joseph","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"73483ce5-dd90-5192-9560-dc7b277093b8","name":"Raymond - Tobias Joseph","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a2edfd76-df4d-5b2a-ab79-d0d7dfaf2613","name":"Belson - Paul James","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2edfd76-df4d-5b2a-ab79-d0d7dfaf2613","name":"Belson - Paul James","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8460c64c-4a80-54cb-93b1-164edeb7bed4","name":"Redthorn Limited","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"e5b54178-e1c2-5d49-ac60-33ebe7353b14","name":"Marrache - Abraham Samuel","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"0cbdbaee-b2dc-5107-bb77-1b8b51f27b67","name":"Marrache - Isaac Samuel","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"438892f3-1b79-5bd0-bc16-8771f98c1e3b","name":"Ballands - Farah - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"21190922-cf97-5aff-92ac-5ae747211caa","name":"Lewis - Mark Patrick Gerard - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"570a849b-9052-568a-9a88-c0bbe9b0997e","name":"Prosser - Richard J S - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"22dcd18b-77fd-5dd6-83ea-6fdb1e8c5eee","name":"Ratcliffe - Guy Alexander","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cac77115-ced6-55c8-b0f5-34ef53584320","name":"Jones - William Patrick","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"beb03052-7518-5105-b313-8185b5d7c3e8","toName":"HCREP Holdings Limited","role":"authorised signatory of","share":null},{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"beb03052-7518-5105-b313-8185b5d7c3e8","toName":"HCREP Holdings Limited","role":"is signatory for","share":null},{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"beb03052-7518-5105-b313-8185b5d7c3e8","toName":"HCREP Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"7692fe7d-804a-53ad-879b-d1f65d01f115","fromName":"Central One Limited","to":"beb03052-7518-5105-b313-8185b5d7c3e8","toName":"HCREP Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","fromName":"Central Two Limited","to":"beb03052-7518-5105-b313-8185b5d7c3e8","toName":"HCREP Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"e55a6afa-97e0-544d-8095-bbbdb8c4f799","fromName":"Benest - Karen Jane - Jersey","to":"beb03052-7518-5105-b313-8185b5d7c3e8","toName":"HCREP Holdings Limited","role":"director of","share":null},{"depth":1,"from":"918d7467-2753-55f9-ba71-c9a0ba347149","fromName":"Newmark - Wade Rames","to":"beb03052-7518-5105-b313-8185b5d7c3e8","toName":"HCREP Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"73483ce5-dd90-5192-9560-dc7b277093b8","fromName":"Raymond - Tobias Joseph","to":"beb03052-7518-5105-b313-8185b5d7c3e8","toName":"HCREP Holdings Limited","role":"director of","share":null},{"depth":1,"from":"73483ce5-dd90-5192-9560-dc7b277093b8","fromName":"Raymond - Tobias Joseph","to":"beb03052-7518-5105-b313-8185b5d7c3e8","toName":"HCREP Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"a2edfd76-df4d-5b2a-ab79-d0d7dfaf2613","fromName":"Belson - Paul James","to":"beb03052-7518-5105-b313-8185b5d7c3e8","toName":"HCREP Holdings Limited","role":"director of","share":null},{"depth":1,"from":"a2edfd76-df4d-5b2a-ab79-d0d7dfaf2613","fromName":"Belson - Paul James","to":"beb03052-7518-5105-b313-8185b5d7c3e8","toName":"HCREP Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"8460c64c-4a80-54cb-93b1-164edeb7bed4","fromName":"Redthorn Limited","to":"beb03052-7518-5105-b313-8185b5d7c3e8","toName":"HCREP Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"e5b54178-e1c2-5d49-ac60-33ebe7353b14","fromName":"Marrache - Abraham Samuel","to":"beb03052-7518-5105-b313-8185b5d7c3e8","toName":"HCREP Holdings Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"0cbdbaee-b2dc-5107-bb77-1b8b51f27b67","fromName":"Marrache - Isaac Samuel","to":"beb03052-7518-5105-b313-8185b5d7c3e8","toName":"HCREP Holdings Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"438892f3-1b79-5bd0-bc16-8771f98c1e3b","fromName":"Ballands - Farah - Jersey","to":"beb03052-7518-5105-b313-8185b5d7c3e8","toName":"HCREP Holdings Limited","role":"director of","share":null},{"depth":1,"from":"21190922-cf97-5aff-92ac-5ae747211caa","fromName":"Lewis - Mark Patrick Gerard - Jersey","to":"beb03052-7518-5105-b313-8185b5d7c3e8","toName":"HCREP Holdings Limited","role":"director of","share":null},{"depth":1,"from":"570a849b-9052-568a-9a88-c0bbe9b0997e","fromName":"Prosser - Richard J S - Jersey","to":"beb03052-7518-5105-b313-8185b5d7c3e8","toName":"HCREP Holdings Limited","role":"director of","share":null},{"depth":1,"from":"22dcd18b-77fd-5dd6-83ea-6fdb1e8c5eee","fromName":"Ratcliffe - Guy Alexander","to":"beb03052-7518-5105-b313-8185b5d7c3e8","toName":"HCREP Holdings Limited","role":"director of","share":null},{"depth":1,"from":"cac77115-ced6-55c8-b0f5-34ef53584320","fromName":"Jones - William Patrick","to":"beb03052-7518-5105-b313-8185b5d7c3e8","toName":"HCREP Holdings Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","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/82015376"}],"source":"corpus"}