---
title: "I.C.S. HI-TEC (W.I.) CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1343a706-d839-522b-9dd6-e6f2a5eb59fa
json: https://whiteintel.dev/api/public/dossier/1343a706-d839-522b-9dd6-e6f2a5eb59fa
identifier: icij:icijol-100306412
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# I.C.S. HI-TEC (W.I.) CORP.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100306412`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1343a706-d839-522b-9dd6-e6f2a5eb59fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1343a706-d839-522b-9dd6-e6f2a5eb59fa  

## Ownership & control

### Owners / controllers

- **DARLINGTON DALVIN A.** (secretary of) — https://whiteintel.dev/entity/374c9699-5a1e-5a35-81f8-1fa3b5ade463
- **CARMICHAEL TREVOR A.** (director of) — https://whiteintel.dev/entity/3e9f25f6-0420-5561-90e4-1af746a154a3
- **COOPER HUW M.** (director of) — https://whiteintel.dev/entity/7b0dad7e-230e-5fc9-8193-d88700fbadea
- **PHILLIPS GRENVILLE W.** (assistant secretary of) — https://whiteintel.dev/entity/5560bdf5-3546-598a-9a25-c82a9ee5a5ba
- **DOWNES-GRANT MARJORIE P.** (assistant secretary of) — https://whiteintel.dev/entity/57e30a35-cc49-5069-8e8f-19a9db889369
- **RUDDER LAURA W.** (assistant secretary of) — https://whiteintel.dev/entity/19776548-36bb-5e1d-8c1d-cec8d18da178
- **TESTER ANTHONY J.R.** (director of) — https://whiteintel.dev/entity/c6ff149d-1d9a-57f7-b364-133a45408193

### UBO chain (walk to the ultimate owner)

1. **DARLINGTON DALVIN A.** — secretary of → *I.C.S. HI-TEC (W.I.) CORP.*
1. **CARMICHAEL TREVOR A.** — director of → *I.C.S. HI-TEC (W.I.) CORP.*
1. **COOPER HUW M.** — director of → *I.C.S. HI-TEC (W.I.) CORP.*
1. **PHILLIPS GRENVILLE W.** — assistant secretary of → *I.C.S. HI-TEC (W.I.) CORP.*
1. **DOWNES-GRANT MARJORIE P.** — assistant secretary of → *I.C.S. HI-TEC (W.I.) CORP.*
1. **RUDDER LAURA W.** — assistant secretary of → *I.C.S. HI-TEC (W.I.) CORP.*
1. **TESTER ANTHONY J.R.** — director of → *I.C.S. HI-TEC (W.I.) CORP.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100306412

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I.C.S. HI-TEC (W.I.) CORP.**. Human view: https://whiteintel.dev/entity/1343a706-d839-522b-9dd6-e6f2a5eb59fa · Structured JSON: https://whiteintel.dev/api/public/dossier/1343a706-d839-522b-9dd6-e6f2a5eb59fa._

_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"._