JEM HOLDINGS
JEM HOLDINGS — Cayman company (icij:icijol-80011978). 10 holdings. Cited to 1 registry.
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.
None in current sources.
- JEM HOLDINGS
- RED CARPET REALTY LTD· shareholder of
- REEF DIVERS LTD.· shareholder of
- LITTLE CAYMAN BEACH RESORT LTD.· shareholder of
- LCB TOURS & TRAVEL LTD.· shareholder of
- JEM Boat Holdings Ltd.· shareholder of
- Sister Islands Properties Ltd.· shareholder of
- Bloody Bay Divers Ltd.· shareholder of
- DANLIN CONSTRUCTION LTD· shareholder of
- The Club at Little Cayman Ltd.· shareholder of
- Sister Islands Tank Testing Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEM HOLDINGS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JEM HOLDINGS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JEM HOLDINGS is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- Bloody Bay Divers Ltd.Also holds roles at 3 other companies
- Danlin Ltd.shareholder of
- Tibbetts - Daniel E (Deceased)shareholder of
- Michael D Tibbetts, as Trusteeshareholder of
- DANLIN CONSTRUCTION LTDAlso holds roles at 3 other companies
- Danlin Ltd.shareholder of
- Tibbetts - Daniel E (Deceased)shareholder of
- Michael D Tibbetts, as Trusteeshareholder of
- JEM Boat Holdings Ltd.Also holds roles at 5 other companies
- Danlin Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Allenbach as Trustee - Emily T.director of
- LCB TOURS & TRAVEL LTD.Also holds roles at 3 other companies
- Danlin Ltd.shareholder of
- Tibbetts - Daniel E (Deceased)shareholder of
- Michael D Tibbetts, as Trusteeshareholder of
- LITTLE CAYMAN BEACH RESORT LTD.Also holds roles at 6 other companies
- Danlin Ltd.shareholder of
- Adam - Michaelshareholder of
- Allenbach as Trustee - Emily T.director of
- RED CARPET REALTY LTDAlso holds roles at 3 other companies
- Danlin Ltd.shareholder of
- Tibbetts - Daniel E (Deceased)shareholder of
- Michael D Tibbetts, as Trusteeshareholder of
- REEF DIVERS LTD.Also holds roles at 7 other companies
- Danlin Ltd.shareholder of
- Allenbach as Trustee - Emily T.director of
- Allenbach as Trustee - Emily T.vice-president of
- Sister Islands Properties Ltd.Also holds roles at 4 other companies
- Danlin Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Faulkner - Raymond Tdirector of
- Sister Islands Tank Testing Ltd.Also holds roles at 3 other companies
- Danlin Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Michael D Tibbetts, as Trusteeshareholder of
- The Club at Little Cayman Ltd.Also holds roles at 6 other companies
- RED CARPET REALTY LTDshareholder of
- Danlin Ltd.shareholder of
- Allenbach as Trustee - Emily T.director of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEM HOLDINGS?
- What is JEM HOLDINGS's risk level?
- Where does JEM HOLDINGS appear across sources?
Community intel
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