{"entity":{"id":"e922c706-d497-5e7c-bb10-cd03b24995dc","name":"TIBBETTS SQUARE LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82019581","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"b3219520-fc62-50e7-9652-a65173623126","name":"Tibbetts Brandes - Mary","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"073641c5-6a21-54f2-87cd-70fbe65f1854","name":"Tibbetts Hooker - Donna","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a898064-2100-588e-aeeb-2dbdf134fd74","fromName":"Donna E. Hooker, as Trustee (Donna E. Hooker Revocable Trust 1993)","to":"e922c706-d497-5e7c-bb10-cd03b24995dc","toName":"TIBBETTS SQUARE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b3219520-fc62-50e7-9652-a65173623126","fromName":"Tibbetts Brandes - Mary","to":"e922c706-d497-5e7c-bb10-cd03b24995dc","toName":"TIBBETTS SQUARE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"073641c5-6a21-54f2-87cd-70fbe65f1854","fromName":"Tibbetts Hooker - Donna","to":"e922c706-d497-5e7c-bb10-cd03b24995dc","toName":"TIBBETTS SQUARE LTD.","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/82019581"}],"source":"corpus"}