- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
JEM HOLDINGS
JEM HOLDINGS — Cayman company (icij:icijol-82011978). UBO chain traced 6 hops, 5 owners. Cited to 1 registry.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- JEM HOLDINGS
- JEM Worldwide LLC· shareholder of
- Allenbach as Trustee - Emily T.· shareholder of
- CayLaw Corporate Services Ltd.· shareholder of
- Tibbetts - Jessica· shareholder of
- Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on JEM HOLDINGS, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Allenbach as Trustee - Emily T.Also holds roles at 11 other companies
- REEF DIVERS LTD.director of
- REEF DIVERS LTD.vice-president of
- LITTLE CAYMAN BEACH RESORT LTD.director of
- CayLaw Corporate Services Ltd.Also holds roles at 4 other companies
- Cesar Hotelco (Cayman) Ltd.secretary of
- MAGNUM JEWELERS LTD.shareholder of
- CAYMAN BLESSINGS INC.shareholder of
- Tibbetts - JessicaAlso holds roles at 6 other companies
- BRAC INFORMATICS CENTRE LTD.shareholder of
- Cox Lumber Ltd.shareholder of
- Brac Reef Beach Resort Ltd.shareholder of
- Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)Also holds roles at 16 other companies
- BRAC INFORMATICS CENTRE LTD.shareholder of
- Cox Lumber Ltd.director of
- Cox Lumber Ltd.secretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns JEM HOLDINGS?
- What is JEM HOLDINGS's risk level?
- Where does JEM HOLDINGS appear across sources?
Community intel
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