Ownership resolves 18 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 12
- UBO hops
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCayman Islands Legacy Fund Ltd. is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Cayman Islands Legacy Fund Ltd.
- Allenbach - Emily· shareholder of
- Allenbach - Mark· shareholder of
- Hooker - Adrienne· shareholder of
- Hooker - Angela· shareholder of
- Hooker as Trustee - Donna E.· shareholder of
- Hooker - Jessica· shareholder of
- Hooker as Trustee - Kyle D· shareholder of
- Hooker - Michael· shareholder of
- Hooker - Ryan· shareholder of
- Tibbetts - Jessica· shareholder of
- Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)· shareholder of
- TIBBETTS - REBECCA· shareholder of
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
36 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Brac Reef Beach Resort Ltd.shareholder of
- Cox Lumber Ltd.shareholder of
- Brac Reef Inc.shareholder of
- Promised Palms Ltd.director of
- Cox Lumber Ltd.director of
- Cox Lumber Ltd.shareholder of
- Cox Lumber Ltd.vice-president of
- Human Resources Agency Ltd.director of
- Human Resources Agency Ltd.vice-president of
- Village Square Ltd.director of
- Village Square Ltd.shareholder of
- Village Square Ltd.treasurer of
- Brac Reef Beach Resort Ltd.shareholder of
- Cox Lumber Ltd.shareholder of
- Village Square Ltd.shareholder of
- Brac Reef Beach Resort Ltd.shareholder of
- BRAC INFORMATICS CENTRE LTD.shareholder of
- Cox Lumber Ltd.shareholder of
- JEM HOLDINGSshareholder of
- Brac Reef Beach Resort Ltd.shareholder of
- Cayman Brac Beach Resort Ltd.director of
- Cayman Brac Beach Resort Ltd.vice-president of
- BRAC INFORMATICS CENTRE LTD.shareholder of
- Cox Lumber Ltd.director of
- Cox Lumber Ltd.secretary of
- Cox Lumber Ltd.shareholder of
- Cox Lumber Ltd.vice-president of
- Village Square Ltd.director of
- Village Square Ltd.shareholder of
- Village Square Ltd.vice-president of
- JEM HOLDINGSshareholder of
- Brac Reef Beach Resort Ltd.shareholder of
- Brac Reef Inc.shareholder of
- Cayman Brac Beach Resort Ltd.chairman of
- Cayman Brac Beach Resort Ltd.director of
- Cayman Brac Beach Resort Ltd.secretary of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier