---
title: "Aicardi - Marcelo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03bf7362-5603-54cf-bb25-9668cd8c3dc2
json: https://whiteintel.dev/api/public/dossier/03bf7362-5603-54cf-bb25-9668cd8c3dc2
identifier: icij:icijol-80027735
jurisdiction: DO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Aicardi - Marcelo

**Type:** Organization  
**Jurisdiction:** DO  
**Identifier:** `icij:icijol-80027735`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/03bf7362-5603-54cf-bb25-9668cd8c3dc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03bf7362-5603-54cf-bb25-9668cd8c3dc2  

## Ownership & control

### Holdings / subsidiaries

- **HAINA INVESTMENT CO., LTD.** (chief financial officer of) — https://whiteintel.dev/entity/bda7bf27-64df-5585-b232-2bef0fbc81b3
- **Caribe Energy Limited** (chief financial officer of) — https://whiteintel.dev/entity/e0b73ff3-db58-5d1e-9fcc-39c929f6b895

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80027735

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aicardi - Marcelo**. Human view: https://whiteintel.dev/entity/03bf7362-5603-54cf-bb25-9668cd8c3dc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/03bf7362-5603-54cf-bb25-9668cd8c3dc2._

_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"._