---
title: "TDI CONSULTING CARIBBEAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f2a6984-e432-5b87-8768-013bdde38a67
json: https://whiteintel.dev/api/public/dossier/5f2a6984-e432-5b87-8768-013bdde38a67
identifier: icij:icijol-101730504
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TDI CONSULTING CARIBBEAN LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101730504`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5f2a6984-e432-5b87-8768-013bdde38a67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f2a6984-e432-5b87-8768-013bdde38a67  

## Ownership & control

### Owners / controllers

- **GARCIA RICARDO M** (director of) — https://whiteintel.dev/entity/cb2921d7-2a12-5434-b724-5579aed9a5cf
- **GARCIA DEBRA-ANNE E** (director of) — https://whiteintel.dev/entity/c1159f9d-3399-5630-bcf7-e2a859d05592

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

1. **GARCIA RICARDO M** — director of → *TDI CONSULTING CARIBBEAN LIMITED*
1. **GARCIA DEBRA-ANNE E** — director of → *TDI CONSULTING CARIBBEAN LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101730504

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TDI CONSULTING CARIBBEAN LIMITED**. Human view: https://whiteintel.dev/entity/5f2a6984-e432-5b87-8768-013bdde38a67 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f2a6984-e432-5b87-8768-013bdde38a67._

_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"._