---
title: "Marrache - Abraham Samuel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5b54178-e1c2-5d49-ac60-33ebe7353b14
json: https://whiteintel.dev/api/public/dossier/e5b54178-e1c2-5d49-ac60-33ebe7353b14
identifier: icij:icijol-80061721
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Marrache - Abraham Samuel

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-80061721`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5b54178-e1c2-5d49-ac60-33ebe7353b14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5b54178-e1c2-5d49-ac60-33ebe7353b14  

## Ownership & control

### Holdings / subsidiaries

- **HCREP Holdings Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/beb03052-7518-5105-b313-8185b5d7c3e8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80061721

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marrache - Abraham Samuel**. Human view: https://whiteintel.dev/entity/e5b54178-e1c2-5d49-ac60-33ebe7353b14 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5b54178-e1c2-5d49-ac60-33ebe7353b14._

_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"._