{"entity":{"id":"a0a93b18-c726-5d64-9502-60d5a23195b2","name":"Brac Reef Beach Resort Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82020110","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c08bd904-b632-5c56-87e0-c52093626318","name":"Allenbach - Emily","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57386e35-cd31-58d0-8df1-3c08fcc5dc38","name":"Block - Charles H.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db2664b0-f410-5e5c-8a1b-53699311d1f6","name":"Brandes as Trustee - Tyler. S","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db2664b0-f410-5e5c-8a1b-53699311d1f6","name":"Brandes as Trustee - Tyler. S","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"db2664b0-f410-5e5c-8a1b-53699311d1f6","name":"Brandes as Trustee - Tyler. S","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a3178d8f-eae4-5f4d-a464-61c385ee3df6","name":"Brandes as Trustee - Jeffrey P","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6d6aa79c-838a-519d-8d79-f6cb867607aa","name":"Brandes-Klepacki - Polly","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6d6aa79c-838a-519d-8d79-f6cb867607aa","name":"Brandes-Klepacki - Polly","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d6aa79c-838a-519d-8d79-f6cb867607aa","name":"Brandes-Klepacki - Polly","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"1c4c68b5-b867-553c-9ce8-688c94715b55","name":"Tibbetts - Daniel E (Deceased)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1c4c68b5-b867-553c-9ce8-688c94715b55","name":"Tibbetts - Daniel E (Deceased)","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"1c4c68b5-b867-553c-9ce8-688c94715b55","name":"Tibbetts - Daniel E (Deceased)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5a898064-2100-588e-aeeb-2dbdf134fd74","name":"Donna E. Hooker, as Trustee (Donna E. Hooker Revocable Trust 1993)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"353e5923-2154-50df-95f0-4d8b0fb995a2","name":"Donna Hooker as custodian for Angela Hooker UTMA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"327f32a6-de8b-50ad-b860-6de3fa994046","name":"Estate of David Tibbetts","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a624617-95c9-540f-805a-c3faf86aa6a1","name":"Hooker as Trustee - Kyle D","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6dc15757-85f8-5e52-9f1b-d970bfcdce93","name":"Hooker - Ryan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e789f382-4315-544e-a369-9de585103fcd","name":"Linton N. Tibbetts as Trustee of the Linton N. Tibbetts declaration of Trust dated 29 04 2009","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7baf3c95-8301-5d1a-89fd-c985ce8500a2","name":"Mary L. Brandes, as Trustee of the Mary L. Brandes Family Trust dated 2 July 2009","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c591c73-2972-5969-9d08-6b3fb3d297fc","name":"Michael D. Tibbetts, as Personal Representative of the Estate of Daniel E. Tibbetts","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"16a36898-6452-5909-8941-65607f6f23c3","name":"Robert Fehr & Juan Quesada (co-personal representatives of the Estate of David Tibbetts)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f45e96c1-fbed-51f5-9cfd-d9ae5c3acefd","name":"The Estate of the Late Daniel E Tibbetts","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"91ca4054-9b01-5306-8476-c6204ded9d8a","name":"Tibbetts - David N","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"91ca4054-9b01-5306-8476-c6204ded9d8a","name":"Tibbetts - David N","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b3219520-fc62-50e7-9652-a65173623126","name":"Tibbetts Brandes - Mary","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"b3219520-fc62-50e7-9652-a65173623126","name":"Tibbetts Brandes - Mary","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b3219520-fc62-50e7-9652-a65173623126","name":"Tibbetts Brandes - Mary","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3219520-fc62-50e7-9652-a65173623126","name":"Tibbetts Brandes - Mary","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"b3219520-fc62-50e7-9652-a65173623126","name":"Tibbetts Brandes - Mary","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff4efb32-3ef2-50ef-b5e4-9263c1249b52","name":"Kyle D. Hooker and Russell P. Brandes, as Co-Trustees of the David N. Tibbetts Revocable Inter Vivos Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"073641c5-6a21-54f2-87cd-70fbe65f1854","name":"Tibbetts Hooker - Donna","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"073641c5-6a21-54f2-87cd-70fbe65f1854","name":"Tibbetts Hooker - Donna","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"073641c5-6a21-54f2-87cd-70fbe65f1854","name":"Tibbetts Hooker - Donna","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1803a794-29a8-5dbc-9b60-2cc9b1ee74a9","name":"Tibbetts - Jessica","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"14ef0ada-faee-5234-bea9-bd2d8560ef09","name":"Tibbetts - Linton N","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14ef0ada-faee-5234-bea9-bd2d8560ef09","name":"Tibbetts - Linton N","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b7d64c39-f4ff-5dfc-9fcc-67452ced57c7","name":"Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c08bd904-b632-5c56-87e0-c52093626318","fromName":"Allenbach - Emily","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"57386e35-cd31-58d0-8df1-3c08fcc5dc38","fromName":"Block - Charles H.","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"db2664b0-f410-5e5c-8a1b-53699311d1f6","fromName":"Brandes as Trustee - Tyler. S","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"director of","share":null},{"depth":1,"from":"db2664b0-f410-5e5c-8a1b-53699311d1f6","fromName":"Brandes as Trustee - Tyler. S","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"db2664b0-f410-5e5c-8a1b-53699311d1f6","fromName":"Brandes as Trustee - Tyler. S","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"a3178d8f-eae4-5f4d-a464-61c385ee3df6","fromName":"Brandes as Trustee - Jeffrey P","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"6d6aa79c-838a-519d-8d79-f6cb867607aa","fromName":"Brandes-Klepacki - Polly","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"director of","share":null},{"depth":1,"from":"6d6aa79c-838a-519d-8d79-f6cb867607aa","fromName":"Brandes-Klepacki - Polly","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"secretary of","share":null},{"depth":1,"from":"6d6aa79c-838a-519d-8d79-f6cb867607aa","fromName":"Brandes-Klepacki - Polly","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1c4c68b5-b867-553c-9ce8-688c94715b55","fromName":"Tibbetts - Daniel E (Deceased)","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"chairman of","share":null},{"depth":1,"from":"1c4c68b5-b867-553c-9ce8-688c94715b55","fromName":"Tibbetts - Daniel E (Deceased)","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"director of","share":null},{"depth":1,"from":"1c4c68b5-b867-553c-9ce8-688c94715b55","fromName":"Tibbetts - Daniel E (Deceased)","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"president of","share":null},{"depth":1,"from":"5a898064-2100-588e-aeeb-2dbdf134fd74","fromName":"Donna E. Hooker, as Trustee (Donna E. Hooker Revocable Trust 1993)","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"353e5923-2154-50df-95f0-4d8b0fb995a2","fromName":"Donna Hooker as custodian for Angela Hooker UTMA","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"327f32a6-de8b-50ad-b860-6de3fa994046","fromName":"Estate of David Tibbetts","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"6a624617-95c9-540f-805a-c3faf86aa6a1","fromName":"Hooker as Trustee - Kyle D","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"6dc15757-85f8-5e52-9f1b-d970bfcdce93","fromName":"Hooker - Ryan","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e789f382-4315-544e-a369-9de585103fcd","fromName":"Linton N. Tibbetts as Trustee of the Linton N. Tibbetts declaration of Trust dated 29 04 2009","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7baf3c95-8301-5d1a-89fd-c985ce8500a2","fromName":"Mary L. Brandes, as Trustee of the Mary L. Brandes Family Trust dated 2 July 2009","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4c591c73-2972-5969-9d08-6b3fb3d297fc","fromName":"Michael D. Tibbetts, as Personal Representative of the Estate of Daniel E. Tibbetts","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"16a36898-6452-5909-8941-65607f6f23c3","fromName":"Robert Fehr & Juan Quesada (co-personal representatives of the Estate of David Tibbetts)","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f45e96c1-fbed-51f5-9cfd-d9ae5c3acefd","fromName":"The Estate of the Late Daniel E Tibbetts","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"91ca4054-9b01-5306-8476-c6204ded9d8a","fromName":"Tibbetts - David N","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"director of","share":null},{"depth":1,"from":"91ca4054-9b01-5306-8476-c6204ded9d8a","fromName":"Tibbetts - David N","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"b3219520-fc62-50e7-9652-a65173623126","fromName":"Tibbetts Brandes - Mary","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"director of","share":null},{"depth":1,"from":"b3219520-fc62-50e7-9652-a65173623126","fromName":"Tibbetts Brandes - Mary","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"president of","share":null},{"depth":1,"from":"b3219520-fc62-50e7-9652-a65173623126","fromName":"Tibbetts Brandes - Mary","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"secretary of","share":null},{"depth":1,"from":"b3219520-fc62-50e7-9652-a65173623126","fromName":"Tibbetts Brandes - Mary","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b3219520-fc62-50e7-9652-a65173623126","fromName":"Tibbetts Brandes - Mary","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"ff4efb32-3ef2-50ef-b5e4-9263c1249b52","fromName":"Kyle D. Hooker and Russell P. Brandes, as Co-Trustees of the David N. Tibbetts Revocable Inter Vivos Trust","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"073641c5-6a21-54f2-87cd-70fbe65f1854","fromName":"Tibbetts Hooker - Donna","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"director of","share":null},{"depth":1,"from":"073641c5-6a21-54f2-87cd-70fbe65f1854","fromName":"Tibbetts Hooker - Donna","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"073641c5-6a21-54f2-87cd-70fbe65f1854","fromName":"Tibbetts Hooker - Donna","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"1803a794-29a8-5dbc-9b60-2cc9b1ee74a9","fromName":"Tibbetts - Jessica","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"14ef0ada-faee-5234-bea9-bd2d8560ef09","fromName":"Tibbetts - Linton N","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"chairman of","share":null},{"depth":1,"from":"14ef0ada-faee-5234-bea9-bd2d8560ef09","fromName":"Tibbetts - Linton N","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"director of","share":null},{"depth":1,"from":"b7d64c39-f4ff-5dfc-9fcc-67452ced57c7","fromName":"Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)","to":"a0a93b18-c726-5d64-9502-60d5a23195b2","toName":"Brac Reef Beach Resort Ltd.","role":"shareholder of","share":null}]},"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/82020110"}],"source":"corpus"}