---
title: "Brac Reef Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45f020ec-e50c-5749-af90-6bc5d4d662e7
json: https://whiteintel.dev/api/public/dossier/45f020ec-e50c-5749-af90-6bc5d4d662e7
identifier: icij:icijol-82020151
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Brac Reef Inc.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-82020151`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/45f020ec-e50c-5749-af90-6bc5d4d662e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45f020ec-e50c-5749-af90-6bc5d4d662e7  

## Ownership & control

### Owners / controllers

- **Brandes as Trustee - Mary L.** (shareholder of) — https://whiteintel.dev/entity/b92ef107-4720-5d26-b6f6-a35084ba73be
- **Estate of David Tibbetts** (shareholder of) — https://whiteintel.dev/entity/327f32a6-de8b-50ad-b860-6de3fa994046
- **Hooker as Trustee - Donna E.** (shareholder of) — https://whiteintel.dev/entity/c0ef3e2e-2715-5c42-877e-5d977fdbdbee
- **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
- **Pauline E. Tibbetts Declaration of Trust (Revocable)** (shareholder of) — https://whiteintel.dev/entity/c7bde46d-3f95-5b77-84ba-481fedbd086c
- **The Estate of the Late Daniel E Tibbetts** (shareholder of) — https://whiteintel.dev/entity/f45e96c1-fbed-51f5-9cfd-d9ae5c3acefd
- **Tibbetts Hooker - Donna** (shareholder of) — https://whiteintel.dev/entity/073641c5-6a21-54f2-87cd-70fbe65f1854
- **Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)** (shareholder of) — https://whiteintel.dev/entity/b7d64c39-f4ff-5dfc-9fcc-67452ced57c7

### UBO chain (walk to the ultimate owner)

A **8-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)

**1** owner upstream in this entity's ownership/control chain is 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/82020151

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Brac Reef Inc.**. Human view: https://whiteintel.dev/entity/45f020ec-e50c-5749-af90-6bc5d4d662e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/45f020ec-e50c-5749-af90-6bc5d4d662e7._

_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"._