- Sources fused
- 1
- Ownership hops held
- 47
An absent edge means not yet observed — never does not exist.
Village Square Ltd.
Village Square Ltd. — Cayman company (icij:icijol-82011527). Offshore exposure upstream, UBO chain traced 47 hops, 29 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
- Village Square Ltd.
- Allenbach as Trustee - Emily T.· shareholder of
- Brandes as Trustee - Tyler. S· shareholder of
- Brandes as Trustee - Jeffrey P· shareholder of
- Brandes-Klepacki - Polly· shareholder of
- Brandes-Klepacki as Trustee - Polly C.· shareholder of
- Donna Hooker as custodian for Angela Hooker UTMA· shareholder of
- EmilyT. Allenbach Declaration of Trust (Revocable)· shareholder of
- Estate of David Tibbetts· shareholder of
- Hooker - Angela N.· shareholder of
- Hooker as Trustee - Ryan· shareholder of
- Hooker as Trustee - Kyle D· shareholder of
- Hooker - Ryan· shareholder of
- Jeffrey Brandes as Trustee· shareholder of
- Jeffrey Brandes Declaration of Trust (Revocable)· shareholder of
- Jessica Lee Tibbetts Declaration of as Trustee (Revocable)· shareholder of
- Kyle D. Hooker Declaration of Trust (Revocable)· shareholder of
- Michael D Tibbetts, as Trustee· shareholder of
- Polly C. Brandes-Klepacki Declaration of Trust (Revocable)· shareholder of
- Tibbetts as Trustee - Jessica Lee· shareholder of
- Tibbetts Family Limited Partnership· shareholder of
- Tibbetts - Linton N· shareholder of
- Michael D. Tibbetts Declaration of Trust (Revocable)· shareholder of
- Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)· shareholder of
- Tibbetts - Pauline E.· shareholder of
None in current sources.
47-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 Village Square Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
21 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 12 other companies
- REEF DIVERS LTD.director of
- REEF DIVERS LTD.vice-president of
- LITTLE CAYMAN BEACH RESORT LTD.director of
- Brandes as Trustee - Jeffrey PAlso holds roles at 2 other companies
- Cox Lumber Ltd.shareholder of
- Brac Reef Beach Resort Ltd.shareholder of
- Brandes as Trustee - Tyler. SAlso holds roles at 4 other companies
- Cox Lumber Ltd.shareholder of
- Brac Reef Beach Resort Ltd.director of
- Brac Reef Beach Resort Ltd.shareholder of
- Brandes-Klepacki - PollyAlso holds roles at 4 other companies
- Cox Lumber Ltd.shareholder of
- Brac Reef Beach Resort Ltd.director of
- Brac Reef Beach Resort Ltd.secretary of
- Donna Hooker as custodian for Angela Hooker UTMAAlso holds roles at 2 other companies
- Cox Lumber Ltd.shareholder of
- Brac Reef Beach Resort Ltd.shareholder of
- EmilyT. Allenbach Declaration of Trust (Revocable)Also holds roles at 1 other company
- Cox Lumber Ltd.shareholder of
- Estate of David TibbettsAlso holds roles at 2 other companies
- Brac Reef Beach Resort Ltd.shareholder of
- Brac Reef Inc.shareholder of
- Hooker - RyanAlso holds roles at 5 other companies
- Cox Lumber Ltd.shareholder of
- Brac Reef Beach Resort Ltd.shareholder of
- Cayman Islands Legacy Fund Ltd.director of
- Hooker as Trustee - Kyle DAlso holds roles at 7 other companies
- Cox Lumber Ltd.director of
- Cox Lumber Ltd.shareholder of
- Cox Lumber Ltd.vice-president of
- Jeffrey Brandes Declaration of Trust (Revocable)Also holds roles at 1 other company
- Cox Lumber Ltd.shareholder of
- Kyle D. Hooker and Russell P. Brandes, as Co-Trustees of the David N. Tibbetts Revocable Inter Vivos TrustAlso holds roles at 1 other company
- Brac Reef Beach Resort Ltd.shareholder of
- Linton N. Tibbetts as Trustee of the Linton N. Tibbetts declaration of Trust dated 29 04 2009Also holds roles at 2 other companies
- Brac Reef Beach Resort Ltd.shareholder of
- Brac Reef Inc.shareholder of
- Michael D Tibbetts, as TrusteeAlso holds roles at 13 other companies
- BRAC INFORMATICS CENTRE LTD.shareholder of
- RED CARPET REALTY LTDshareholder of
- Danlin Ltd.shareholder of
- Tibbetts - Daniel E (Deceased)Also holds roles at 20 other companies
- Stetson Holdings and Investments Ltd.shareholder of
- Dolphin Supply (Cayman) Ltd.shareholder of
- BRAC INFORMATICS CENTRE LTD.shareholder of
- Tibbetts - David NAlso holds roles at 4 other companies
- Cox Lumber Ltd.director of
- Cox Lumber Ltd.shareholder of
- Brac Reef Beach Resort Ltd.director of
- Tibbetts - Linton NAlso holds roles at 9 other companies
- Reef Photo Ltd.shareholder of
- Danlin Ltd.shareholder of
- Cox Lumber Ltd.chairman of
- Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)Also holds roles at 14 other companies
- BRAC INFORMATICS CENTRE LTD.shareholder of
- Cox Lumber Ltd.director of
- Cox Lumber Ltd.secretary of
- Tibbetts Brandes - MaryAlso holds roles at 7 other companies
- Danlin Ltd.shareholder of
- TIBBETTS SQUARE LTD.shareholder of
- Brac Reef Beach Resort Ltd.director of
- Tibbetts Hooker - DonnaAlso holds roles at 6 other companies
- Danlin Ltd.shareholder of
- TIBBETTS SQUARE LTD.shareholder of
- Brac Reef Beach Resort Ltd.director of
- Tyler S. Brandes, as Trustee of the Tyler S. Brandes Declaration of Trust (Revocable)Also holds roles at 1 other company
- Cox Lumber Ltd.shareholder of
21 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 Village Square Ltd.?
- What is Village Square Ltd.'s risk level?
- Where does Village Square Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Village Square Ltd. — nothing is disclosed before that.