---
title: "MICARDI SERVICES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89d3a445-0f5a-54b7-95f4-e8ff91759d09
json: https://whiteintel.dev/api/public/dossier/89d3a445-0f5a-54b7-95f4-e8ff91759d09
identifier: icij:icijol-100314413
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICARDI SERVICES INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100314413`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89d3a445-0f5a-54b7-95f4-e8ff91759d09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89d3a445-0f5a-54b7-95f4-e8ff91759d09  

## Ownership & control

### Owners / controllers

- **FORDE LEVI AUDUSTUS** (director of) — https://whiteintel.dev/entity/fb749fd3-9f49-5312-a614-d0890604b18b
- **SOBERS PAULA CHARMAINE** (director of) — https://whiteintel.dev/entity/f6fc283c-10ec-5e3b-934d-59d52c9b5ab2
- **IFILL FRANCIS A.** (director of) — https://whiteintel.dev/entity/e25b0af7-4c8a-578c-811e-fd0ecfa16f5e
- **FORDE WADE GLENROY** (director of) — https://whiteintel.dev/entity/e3bbfded-4494-5c1c-b41d-057f0e6fbadf
- **HOPE ANTHONY SYLVESTER** (director of) — https://whiteintel.dev/entity/f5ce31d8-ce9c-5172-9ca1-58359e43b305

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

A **5-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/100314413

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICARDI SERVICES INC.**. Human view: https://whiteintel.dev/entity/89d3a445-0f5a-54b7-95f4-e8ff91759d09 · Structured JSON: https://whiteintel.dev/api/public/dossier/89d3a445-0f5a-54b7-95f4-e8ff91759d09._

_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"._