- Sources fused
- 1
- Ownership hops held
- 37
An absent edge means not yet observed — never does not exist.
Brac Reef Beach Resort Ltd.
Brac Reef Beach Resort Ltd. — Cayman company (icij:icijol-82020110). Offshore exposure upstream, UBO chain traced 37 hops, 20 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.
- Brac Reef Beach Resort Ltd.
- Allenbach - Emily· shareholder of
- Block - Charles H.· shareholder of
- Brandes as Trustee - Tyler. S· shareholder of
- Brandes as Trustee - Jeffrey P· shareholder of
- Brandes-Klepacki - Polly· shareholder of
- Donna Hooker as custodian for Angela Hooker UTMA· shareholder of
- Estate of David Tibbetts· shareholder of
- Hooker as Trustee - Kyle D· shareholder of
- Hooker - Ryan· shareholder of
- The Estate of the Late Daniel E Tibbetts· shareholder of
- Tibbetts Brandes - Mary· shareholder of
- Tibbetts Hooker - Donna· shareholder of
- Tibbetts - Jessica· shareholder of
- Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)· shareholder of
None in current sources.
37-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 Brac Reef Beach Resort 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
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sanctions exposure · UBO trace
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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 chain2 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
19 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.
- Brandes as Trustee - Jeffrey PAlso holds roles at 4 other companies
- Cox Lumber Ltd.shareholder of
- Village Square Ltd.director of
- Village Square Ltd.secretary of
- Brandes as Trustee - Tyler. SAlso holds roles at 2 other companies
- Cox Lumber Ltd.shareholder of
- Village Square Ltd.shareholder of
- Brandes-Klepacki - PollyAlso holds roles at 2 other companies
- Cox Lumber Ltd.shareholder of
- Village Square Ltd.shareholder of
- Donna E. Hooker, as Trustee (Donna E. Hooker Revocable Trust 1993)Also holds roles at 4 other companies
- Cox Lumber Ltd.shareholder of
- Blossom Village Properties, Ltd.shareholder of
- Club Seven, Ltd.shareholder of
- Donna Hooker as custodian for Angela Hooker UTMAAlso holds roles at 2 other companies
- Cox Lumber Ltd.shareholder of
- Village Square Ltd.shareholder of
- Estate of David TibbettsAlso holds roles at 2 other companies
- Village Square Ltd.shareholder of
- Brac Reef Inc.shareholder of
- Hooker - RyanAlso holds roles at 5 other companies
- Cox Lumber Ltd.shareholder of
- Village Square Ltd.shareholder of
- Cayman Islands Legacy Fund Ltd.director of
- Hooker as Trustee - Kyle DAlso holds roles at 9 other companies
- Cox Lumber Ltd.director of
- Cox Lumber Ltd.shareholder of
- Cox Lumber Ltd.vice-president of
- Kyle D. Hooker and Russell P. Brandes, as Co-Trustees of the David N. Tibbetts Revocable Inter Vivos TrustAlso holds roles at 1 other company
- Village Square Ltd.shareholder of
- Linton N. Tibbetts as Trustee of the Linton N. Tibbetts declaration of Trust dated 29 04 2009Also holds roles at 2 other companies
- Village Square Ltd.shareholder of
- Brac Reef Inc.shareholder of
- The Estate of the Late Daniel E TibbettsAlso holds roles at 1 other company
- Brac Reef Inc.shareholder of
- Tibbetts - Daniel E (Deceased)Also holds roles at 19 other companies
- Stetson Holdings and Investments Ltd.shareholder of
- Dolphin Supply (Cayman) Ltd.shareholder of
- BRAC INFORMATICS CENTRE LTD.shareholder of
- Tibbetts - David NAlso holds roles at 4 other companies
- Cox Lumber Ltd.director of
- Cox Lumber Ltd.shareholder of
- Village Square Ltd.director of
- Tibbetts - JessicaAlso holds roles at 6 other companies
- BRAC INFORMATICS CENTRE LTD.shareholder of
- Cox Lumber Ltd.shareholder of
- JEM HOLDINGSshareholder of
- Tibbetts - Linton NAlso holds roles at 12 other companies
- Reef Photo Ltd.shareholder of
- Danlin Ltd.shareholder of
- Cox Lumber Ltd.chairman of
- Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)Also holds roles at 16 other companies
- BRAC INFORMATICS CENTRE LTD.shareholder of
- Cox Lumber Ltd.director of
- Cox Lumber Ltd.secretary of
- Tibbetts Brandes - MaryAlso holds roles at 4 other companies
- Danlin Ltd.shareholder of
- Village Square Ltd.director of
- Village Square Ltd.treasurer of
- Tibbetts Hooker - DonnaAlso holds roles at 5 other companies
- Danlin Ltd.shareholder of
- Village Square Ltd.director of
- Village Square Ltd.president of
19 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 Brac Reef Beach Resort Ltd.?
- What is Brac Reef Beach Resort Ltd.'s risk level?
- Where does Brac Reef Beach Resort Ltd. appear across sources?
Community intel
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