--- title: "Village Square Ltd. — Ownership Dossier" canonical: https://whiteintel.dev/entity/42208064-ea16-5ca9-a60e-1aefe55c4801 json: https://whiteintel.dev/api/public/dossier/42208064-ea16-5ca9-a60e-1aefe55c4801 identifier: icij:icijol-82011527 jurisdiction: KY risk: High source: WhiteIntel corporate-ownership graph --- # Village Square Ltd. **Type:** Company **Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky) **Identifier:** `icij:icijol-82011527` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/42208064-ea16-5ca9-a60e-1aefe55c4801 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42208064-ea16-5ca9-a60e-1aefe55c4801 ## Ownership & control ### Owners / controllers - **Allenbach as Trustee - Emily T.** (shareholder of) — https://whiteintel.dev/entity/124d6d38-a275-508b-98ad-d68e3abe6718 - **Angela N. Hooker, Trustee of The Angela N. Hooker Revocable Living Trust** (shareholder of) — https://whiteintel.dev/entity/e7f0add9-9829-5da0-af13-79f0dbebb29e - **Brandes as Trustee - Tyler. S** (shareholder of) — https://whiteintel.dev/entity/db2664b0-f410-5e5c-8a1b-53699311d1f6 - **Brandes as Trustee - Jeffrey P** (shareholder of) — https://whiteintel.dev/entity/a3178d8f-eae4-5f4d-a464-61c385ee3df6 - **Brandes-Klepacki - Polly** (shareholder of) — https://whiteintel.dev/entity/6d6aa79c-838a-519d-8d79-f6cb867607aa - **Brandes-Klepacki as Trustee - Polly C.** (shareholder of) — https://whiteintel.dev/entity/7d4ec545-28cc-55c5-9e4f-8a95492ff2d7 - **Tyler S. Brandes, as Trustee of the Tyler S. Brandes Declaration of Trust (Revocable)** (shareholder of) — https://whiteintel.dev/entity/9032484a-39c3-5142-9c8f-e1ee976b842b - **Donna E. Hooker, Mary L. Brandes, Michael D. Tibbetts and Joel D. Bronstein as Co - Trustees of the Linton N. Tibbetts Declaration of Trust** (shareholder of) — https://whiteintel.dev/entity/4381d2f9-9b17-59e3-bcba-ad7be8e5dd64 - **Donna Hooker as custodian for Angela Hooker UTMA** (shareholder of) — https://whiteintel.dev/entity/353e5923-2154-50df-95f0-4d8b0fb995a2 - **EmilyT. Allenbach Declaration of Trust (Revocable)** (shareholder of) — https://whiteintel.dev/entity/653b29d0-c92e-5762-b3be-1fcaa8070c28 - **Estate of David Tibbetts** (shareholder of) — https://whiteintel.dev/entity/327f32a6-de8b-50ad-b860-6de3fa994046 - **Hooker - Angela N.** (shareholder of) — https://whiteintel.dev/entity/c5a90207-25bc-5020-b19c-1098cd927c26 - **Hooker as Trustee - Ryan** (shareholder of) — https://whiteintel.dev/entity/aa95381f-717f-5a62-a2dd-77fc20f0fd7c - **Hooker as Trustee - Kyle D** (shareholder of) — https://whiteintel.dev/entity/6a624617-95c9-540f-805a-c3faf86aa6a1 - **Hooker - Ryan** (shareholder of) — https://whiteintel.dev/entity/6dc15757-85f8-5e52-9f1b-d970bfcdce93 - **Jeffrey Brandes as Trustee** (shareholder of) — https://whiteintel.dev/entity/3c997d52-707d-52c4-8713-e725fa5c7b22 - **Jeffrey Brandes Declaration of Trust (Revocable)** (shareholder of) — https://whiteintel.dev/entity/67dff8f7-5fe7-51ed-855e-99fa7f979229 - **Jessica Lee Tibbetts Declaration of as Trustee (Revocable)** (shareholder of) — https://whiteintel.dev/entity/59942443-16ce-5626-8cda-69a1c612023d - **Kyle D. Hooker Declaration of Trust (Revocable)** (shareholder of) — https://whiteintel.dev/entity/f1733015-9092-5ed6-b9ab-20bb96f76231 - **Linton N. Tibbetts as Trustee of the Linton N. Tibbetts declaration of Trust dated 29 04 2009** (shareholder of) — https://whiteintel.dev/entity/e789f382-4315-544e-a369-9de585103fcd - **Michael D Tibbetts, as Trustee** (shareholder of) — https://whiteintel.dev/entity/e57ab6d1-a002-53e1-b888-4647649deb5e - **Polly C. Brandes-Klepacki Declaration of Trust (Revocable)** (shareholder of) — https://whiteintel.dev/entity/39ec0794-6d5f-54a2-a58a-f4532ca28c0f - **Tibbetts as Trustee - Jessica Lee** (shareholder of) — https://whiteintel.dev/entity/334ec6bf-f305-56fe-b0f8-e0912a0bc77c - **Kyle D. Hooker and Russell P. Brandes, as Co-Trustees of the David N. Tibbetts Revocable Inter Vivos Trust** (shareholder of) — https://whiteintel.dev/entity/ff4efb32-3ef2-50ef-b5e4-9263c1249b52 - **Tibbetts Family Limited Partnership** (shareholder of) — https://whiteintel.dev/entity/9b767a4b-0593-5b85-a9bb-77e4f953610d - **Tibbetts - Linton N** (shareholder of) — https://whiteintel.dev/entity/14ef0ada-faee-5234-bea9-bd2d8560ef09 - **Michael D. Tibbetts Declaration of Trust (Revocable)** (shareholder of) — https://whiteintel.dev/entity/2eeaf651-91d2-5c1c-bd16-0e7309276517 - **Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)** (shareholder of) — https://whiteintel.dev/entity/b7d64c39-f4ff-5dfc-9fcc-67452ced57c7 - **Tibbetts - Pauline E.** (shareholder of) — https://whiteintel.dev/entity/ee17df15-751f-5a9f-b226-c613fe35fafc ### UBO chain (walk to the ultimate owner) A **47-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Exposure (derived from the ownership graph) **2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82011527 ## 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 **Village Square Ltd.** — https://whiteintel.dev/entity/42208064-ea16-5ca9-a60e-1aefe55c4801 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Village Square Ltd.**. Human view: https://whiteintel.dev/entity/42208064-ea16-5ca9-a60e-1aefe55c4801 · Structured JSON: https://whiteintel.dev/api/public/dossier/42208064-ea16-5ca9-a60e-1aefe55c4801._ _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"._