{"entity":{"id":"e5b54178-e1c2-5d49-ac60-33ebe7353b14","name":"Marrache - Abraham Samuel","type":"Organization","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-80061721","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/80061721"}],"source":"corpus"}