The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 8
- UBO hops
- 8
Key facts
Risk signalBrac Reef Inc. is a Company registered in US 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.
- Brac Reef Inc.
- Brandes as Trustee - Mary L.· shareholder of
- Estate of David Tibbetts· shareholder of
- Hooker as Trustee - Donna E.· shareholder of
- Pauline E. Tibbetts Declaration of Trust (Revocable)· shareholder of
- The Estate of the Late Daniel E Tibbetts· shareholder of
- Tibbetts Hooker - Donna· shareholder of
- Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
34 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.
- Cox Lumber Ltd.shareholder of
- Promised Palms Ltd.director of
- Promised Palms Ltd.secretary of
- Village Square Ltd.shareholder of
- Brac Reef Beach Resort Ltd.shareholder of
- Cox Lumber Ltd.shareholder of
- Cayman Islands Legacy Fund Ltd.shareholder of
- Promised Palms Ltd.director of
- Village Square Ltd.shareholder of
- Brac Reef Beach Resort Ltd.shareholder of
- Brac Reef Beach Resort Ltd.shareholder of
- Danlin Ltd.shareholder of
- Village Square Ltd.director of
- Village Square Ltd.president of
- TIBBETTS SQUARE LTD.shareholder of
- Brac Reef Beach Resort Ltd.director of
- Brac Reef Beach Resort Ltd.shareholder of
- Brac Reef 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
- Cayman Islands Legacy Fund Ltd.director of
- Cayman Islands Legacy Fund Ltd.shareholder of
- Cayman Islands Legacy Fund Ltd.treasurer of
- Cayman Brac Beach Resort Ltd.chairman of
- Cayman Brac Beach Resort Ltd.director of
- Cayman Brac Beach Resort Ltd.secretary of