---
title: "Brac Reef Beach Resort Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0a93b18-c726-5d64-9502-60d5a23195b2
json: https://whiteintel.dev/api/public/dossier/a0a93b18-c726-5d64-9502-60d5a23195b2
identifier: icij:icijol-82020110
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Brac Reef Beach Resort Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82020110`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a0a93b18-c726-5d64-9502-60d5a23195b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0a93b18-c726-5d64-9502-60d5a23195b2  

## Ownership & control

### Owners / controllers

- **Allenbach - Emily** (shareholder of) — https://whiteintel.dev/entity/c08bd904-b632-5c56-87e0-c52093626318
- **Block - Charles H.** (shareholder of) — https://whiteintel.dev/entity/57386e35-cd31-58d0-8df1-3c08fcc5dc38
- **Brandes as Trustee - Tyler. S** (shareholder of) — https://whiteintel.dev/entity/db2664b0-f410-5e5c-8a1b-53699311d1f6
- **Brandes as Trustee - Jeffrey P** (shareholder of) — https://whiteintel.dev/entity/a3178d8f-eae4-5f4d-a464-61c385ee3df6
- **Brandes-Klepacki - Polly** (shareholder of) — https://whiteintel.dev/entity/6d6aa79c-838a-519d-8d79-f6cb867607aa
- **Donna E. Hooker, as Trustee (Donna E. Hooker Revocable Trust 1993)** (shareholder of) — https://whiteintel.dev/entity/5a898064-2100-588e-aeeb-2dbdf134fd74
- **Donna Hooker as custodian for Angela Hooker UTMA** (shareholder of) — https://whiteintel.dev/entity/353e5923-2154-50df-95f0-4d8b0fb995a2
- **Estate of David Tibbetts** (shareholder of) — https://whiteintel.dev/entity/327f32a6-de8b-50ad-b860-6de3fa994046
- **Hooker as Trustee - Kyle D** (shareholder of) — https://whiteintel.dev/entity/6a624617-95c9-540f-805a-c3faf86aa6a1
- **Hooker - Ryan** (shareholder of) — https://whiteintel.dev/entity/6dc15757-85f8-5e52-9f1b-d970bfcdce93
- **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
- **Mary L. Brandes, as Trustee of the Mary L. Brandes Family Trust dated 2 July 2009** (shareholder of) — https://whiteintel.dev/entity/7baf3c95-8301-5d1a-89fd-c985ce8500a2
- **Michael D. Tibbetts, as Personal Representative of the Estate of Daniel E. Tibbetts** (shareholder of) — https://whiteintel.dev/entity/4c591c73-2972-5969-9d08-6b3fb3d297fc
- **Robert Fehr & Juan Quesada (co-personal representatives of the Estate of David Tibbetts)** (shareholder of) — https://whiteintel.dev/entity/16a36898-6452-5909-8941-65607f6f23c3
- **The Estate of the Late Daniel E Tibbetts** (shareholder of) — https://whiteintel.dev/entity/f45e96c1-fbed-51f5-9cfd-d9ae5c3acefd
- **Tibbetts Brandes - Mary** (shareholder of) — https://whiteintel.dev/entity/b3219520-fc62-50e7-9652-a65173623126
- **Kyle D. Hooker and Russell P. Brandes, as Co-Trustees of the David N. Tibbetts Revocable Inter Vivos Trust** (shareholder of) — https://whiteintel.dev/entity/ff4efb32-3ef2-50ef-b5e4-9263c1249b52
- **Tibbetts Hooker - Donna** (shareholder of) — https://whiteintel.dev/entity/073641c5-6a21-54f2-87cd-70fbe65f1854
- **Tibbetts - Jessica** (shareholder of) — https://whiteintel.dev/entity/1803a794-29a8-5dbc-9b60-2cc9b1ee74a9
- **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 **37-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)

**2** owners upstream in this entity's ownership/control chain are 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/82020110

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Brac Reef Beach Resort Ltd.** — https://whiteintel.dev/entity/a0a93b18-c726-5d64-9502-60d5a23195b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Brac Reef Beach Resort Ltd.**. Human view: https://whiteintel.dev/entity/a0a93b18-c726-5d64-9502-60d5a23195b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0a93b18-c726-5d64-9502-60d5a23195b2._

_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"._