---
title: "IDC INDIC DEVELOPMENT CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6555157-94b6-5989-b3f1-0d7b69bfed13
json: https://whiteintel.dev/api/public/dossier/a6555157-94b6-5989-b3f1-0d7b69bfed13
identifier: icij:icijol-240461331
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IDC INDIC DEVELOPMENT CORPORATION

**Type:** Company  
**Jurisdiction:** SC  
**Identifier:** `icij:icijol-240461331`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a6555157-94b6-5989-b3f1-0d7b69bfed13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6555157-94b6-5989-b3f1-0d7b69bfed13  

## Ownership & control

### Owners / controllers

- **Alexandra MARANDEL** (director of) — https://whiteintel.dev/entity/31f2673b-e675-50e7-9175-bb88a48218a5
- **Hilario MARQUEZ DEBON** (shareholder of) — https://whiteintel.dev/entity/29936a32-5a42-5e63-8105-01e56885e3a2

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

1. **Alexandra MARANDEL** — director of → *IDC INDIC DEVELOPMENT CORPORATION*
1. **Hilario MARQUEZ DEBON** — shareholder of → *IDC INDIC DEVELOPMENT CORPORATION*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240461331

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IDC INDIC DEVELOPMENT CORPORATION**. Human view: https://whiteintel.dev/entity/a6555157-94b6-5989-b3f1-0d7b69bfed13 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6555157-94b6-5989-b3f1-0d7b69bfed13._

_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"._