- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
REEF DIVERS LTD.
REEF DIVERS LTD. — Cayman company (icij:icijol-82011469). Offshore exposure upstream, UBO chain traced 8 hops, 6 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.
- REEF DIVERS LTD.
- Danlin Ltd.· shareholder of
- JEM HOLDINGS· shareholder of
- Tibbetts - Daniel E (Deceased)· shareholder of
- Michael D Tibbetts, as Trustee· shareholder of
- Tibbetts - David T· shareholder of
- Tibbetts - Linton N· shareholder of
None in current sources.
8-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 REEF DIVERS 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain4 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
7 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
- LITTLE CAYMAN BEACH RESORT LTD.director of
- LITTLE CAYMAN BEACH RESORT LTD.vice-president of
- Village Square Ltd.shareholder of
- Danlin Ltd.Also holds roles at 14 other companies
- Stetson Holdings and Investments Ltd.shareholder of
- Dolphin Supply (Cayman) Ltd.shareholder of
- BRAC INFORMATICS CENTRE LTD.shareholder of
- JEM HOLDINGSAlso holds roles at 9 other companies
- RED CARPET REALTY LTDshareholder of
- LITTLE CAYMAN BEACH RESORT LTD.shareholder of
- LCB TOURS & TRAVEL LTD.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 21 other companies
- Stetson Holdings and Investments Ltd.shareholder of
- Dolphin Supply (Cayman) Ltd.shareholder of
- BRAC INFORMATICS CENTRE LTD.shareholder of
- Tibbetts - Linton NAlso holds roles at 13 other companies
- Reef Photo Ltd.shareholder of
- Danlin Ltd.shareholder of
- Cox Lumber Ltd.chairman of
7 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 REEF DIVERS LTD.?
- What is REEF DIVERS LTD.'s risk level?
- Where does REEF DIVERS 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 REEF DIVERS LTD. — nothing is disclosed before that.