{"entity":{"id":"14ef0ada-faee-5234-bea9-bd2d8560ef09","name":"Tibbetts - Linton N","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-80133436","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d5852fac-a110-56fa-8d88-94329aa6682f","name":"Reef Photo Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fd7ad570-f177-5f49-9520-637dac2aed1a","name":"Danlin Ltd.","type":"Company","kind":"company"}},{"role":"chairman of","share":null,"asset":{"id":"c1cb4bed-c93e-5448-bcbf-b8b37bf9adc9","name":"Cox Lumber Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c1cb4bed-c93e-5448-bcbf-b8b37bf9adc9","name":"Cox Lumber Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c1cb4bed-c93e-5448-bcbf-b8b37bf9adc9","name":"Cox Lumber Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6dce8073-11f0-5925-af4d-ad84aa911d8e","name":"REEF DIVERS LTD.","type":"Company","kind":"company"}},{"role":"chairman of","share":null,"asset":{"id":"42208064-ea16-5ca9-a60e-1aefe55c4801","name":"Village Square Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"42208064-ea16-5ca9-a60e-1aefe55c4801","name":"Village Square Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"42208064-ea16-5ca9-a60e-1aefe55c4801","name":"Village Square Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"42208064-ea16-5ca9-a60e-1aefe55c4801","name":"Village Square Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"42208064-ea16-5ca9-a60e-1aefe55c4801","name":"Village Square Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"576178c7-d89f-55ed-b038-4eee5013f94a","name":"Coconut Palm Holdings, LLC","type":"Company","kind":"company"}},{"role":"chairman of","share":null,"asset":{"id":"a0a93b18-c726-5d64-9502-60d5a23195b2","name":"Brac Reef Beach Resort Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a0a93b18-c726-5d64-9502-60d5a23195b2","name":"Brac Reef Beach Resort Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/80133436"}],"source":"corpus"}