---
title: "Allenbach as Trustee - Emily T. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/124d6d38-a275-508b-98ad-d68e3abe6718
json: https://whiteintel.dev/api/public/dossier/124d6d38-a275-508b-98ad-d68e3abe6718
identifier: icij:icijol-80028660
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Allenbach as Trustee - Emily T.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80028660`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/124d6d38-a275-508b-98ad-d68e3abe6718  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/124d6d38-a275-508b-98ad-d68e3abe6718  

## Ownership & control

### Holdings / subsidiaries

- **REEF DIVERS LTD.** (director of) — https://whiteintel.dev/entity/6dce8073-11f0-5925-af4d-ad84aa911d8e
- **REEF DIVERS LTD.** (vice-president of) — https://whiteintel.dev/entity/6dce8073-11f0-5925-af4d-ad84aa911d8e
- **LITTLE CAYMAN BEACH RESORT LTD.** (director of) — https://whiteintel.dev/entity/ca43bfa7-8eeb-5927-a3f0-eb32e092fda7
- **LITTLE CAYMAN BEACH RESORT LTD.** (vice-president of) — https://whiteintel.dev/entity/ca43bfa7-8eeb-5927-a3f0-eb32e092fda7
- **Village Square Ltd.** (shareholder of) — https://whiteintel.dev/entity/42208064-ea16-5ca9-a60e-1aefe55c4801
- **JEM Boat Holdings Ltd.** (director of) — https://whiteintel.dev/entity/eb6c9892-2eac-55c9-aeeb-4061b2afa556
- **JEM Boat Holdings Ltd.** (vice-president of) — https://whiteintel.dev/entity/eb6c9892-2eac-55c9-aeeb-4061b2afa556
- **JEM HOLDINGS** (shareholder of) — https://whiteintel.dev/entity/3d6f587b-eb8b-59d2-a432-fefd4ebec9e6
- **JEM HOLDINGS** (vice-president of) — https://whiteintel.dev/entity/3d6f587b-eb8b-59d2-a432-fefd4ebec9e6
- **The Club at Little Cayman Ltd.** (director of) — https://whiteintel.dev/entity/b9bd3148-d48e-5f44-afe1-4b4f0101da2b
- **The Club at Little Cayman Ltd.** (vice-president of) — https://whiteintel.dev/entity/b9bd3148-d48e-5f44-afe1-4b4f0101da2b
- **Cayman Brac Beach Resort Ltd.** (director of) — https://whiteintel.dev/entity/fbaa76d2-f5dc-55b5-8da7-166df92e10e7

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80028660

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Allenbach as Trustee - Emily T.** — https://whiteintel.dev/entity/124d6d38-a275-508b-98ad-d68e3abe6718 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Allenbach as Trustee - Emily T.**. Human view: https://whiteintel.dev/entity/124d6d38-a275-508b-98ad-d68e3abe6718 · Structured JSON: https://whiteintel.dev/api/public/dossier/124d6d38-a275-508b-98ad-d68e3abe6718._

_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"._