---
title: "TAGARCHIS INCORPORATED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b705409-c3cb-5262-807e-bf6ea876e5fe
json: https://whiteintel.dev/api/public/dossier/5b705409-c3cb-5262-807e-bf6ea876e5fe
identifier: icij:icijol-100326402
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAGARCHIS INCORPORATED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100326402`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b705409-c3cb-5262-807e-bf6ea876e5fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b705409-c3cb-5262-807e-bf6ea876e5fe  

## Ownership & control

### Owners / controllers

- **FORDE ADRIAN A.** (director of) — https://whiteintel.dev/entity/7f3acd66-ff18-5217-a0f7-6e18d3c1f814
- **BEST DR. ALBERT W.** (director of) — https://whiteintel.dev/entity/560de5c4-99c4-5b7e-b8bb-c23a87fb162d
- **THOMPSON MARK B. A.** (director of) — https://whiteintel.dev/entity/aea48c5f-904e-58cc-addc-ab8debf92b36
- **ST. HILL MICHAEL I.** (director of) — https://whiteintel.dev/entity/3ab1bcb0-10b6-5ef3-8938-1bfed933287e

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100326402

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAGARCHIS INCORPORATED**. Human view: https://whiteintel.dev/entity/5b705409-c3cb-5262-807e-bf6ea876e5fe · Structured JSON: https://whiteintel.dev/api/public/dossier/5b705409-c3cb-5262-807e-bf6ea876e5fe._

_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"._