---
title: "FINANCIAL TECHNOLOGY & MARKETING SERVICES, LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a414fd85-bc68-52bb-bf18-17f316ed5e1f
json: https://whiteintel.dev/api/public/dossier/a414fd85-bc68-52bb-bf18-17f316ed5e1f
identifier: icij:icijol-101734061
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FINANCIAL TECHNOLOGY & MARKETING SERVICES, LTD.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101734061`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a414fd85-bc68-52bb-bf18-17f316ed5e1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a414fd85-bc68-52bb-bf18-17f316ed5e1f  

## Ownership & control

### Owners / controllers

- **GUARDIAN NOMINEES (BARBADOS) LIMITED** (director of) — https://whiteintel.dev/entity/8a30e734-1edd-5a47-977c-2d1eaef70087
- **INCORPORATED IBC'S SERVICES** (secretary of) — https://whiteintel.dev/entity/6d2debe5-6475-5ce2-9ea5-93a73a948beb
- **MACKENZIE CHARLES B.** (director of) — https://whiteintel.dev/entity/ddca84f6-8220-532a-b6c3-2b8c92963e8e
- **FORDE MICHAEL T.** (director of) — https://whiteintel.dev/entity/4f98a0b0-6699-54ee-b49e-fd69e5d6f547

### 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/101734061

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCIAL TECHNOLOGY & MARKETING SERVICES, LTD.**. Human view: https://whiteintel.dev/entity/a414fd85-bc68-52bb-bf18-17f316ed5e1f · Structured JSON: https://whiteintel.dev/api/public/dossier/a414fd85-bc68-52bb-bf18-17f316ed5e1f._

_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"._