- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
BRAC INFORMATICS CENTRE LTD.
BRAC INFORMATICS CENTRE LTD. — Cayman company (icij:icijol-82002117). Offshore exposure upstream, UBO chain traced 19 hops, 19 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 INFORMATICS CENTRE LTD.
- Danlin Ltd.· shareholder of
- Air K. Ltd.· shareholder of
- Robert M. Barnhill and Barbara K. Barnhill· shareholder of
- CayLaw Incorporator Ltd.· shareholder of
- Cayman Brac Power & Light Co. Ltd.· shareholder of
- Tibbetts - Daniel E (Deceased)· shareholder of
- Jordan - Jeff· shareholder of
- Kessinger - Ron· shareholder of
- Kirkconnell - Zita· shareholder of
- Kirkconnell - Bryan· shareholder of
- Kirkconnell - Capt. Charles· shareholder of
- Lochtenbergh - Derik· shareholder of
- Michael D Tibbetts, as Trustee· shareholder of
- Kirkconnell III - Moses· shareholder of
- Nahm - Tim· shareholder of
- Tibbetts - Emily A.· shareholder of
- Tibbetts - Jessica· shareholder of
- Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)· shareholder of
- Wong - Tse-Ping· shareholder of
None in current sources.
19-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 INFORMATICS CENTRE 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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- 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 chain10 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.
- CayLaw Incorporator Ltd.Also holds roles at 32 other companies
- SEASIDE CAPITAL CORPORATIONshareholder of
- The Wanderlust Company ** INCOMPLETE **shareholder of
- The King's Foundation - Investment Cayman Ltd. *INCOMPLETE*shareholder of
- Danlin Ltd.Also holds roles at 14 other companies
- Stetson Holdings and Investments Ltd.shareholder of
- Dolphin Supply (Cayman) Ltd.shareholder of
- DAN'S DOCKS LTD.shareholder of
- Michael D Tibbetts, as TrusteeAlso holds roles at 13 other companies
- RED CARPET REALTY LTDshareholder of
- Danlin Ltd.shareholder of
- REEF DIVERS 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
- Reef Photo Ltd.shareholder of
- Tibbetts - Emily A.Also holds roles at 2 other companies
- Iron Shore Land Ltd.beneficial owner of
- Sula Holdings Limiteddirector of
- Tibbetts - JessicaAlso holds roles at 6 other companies
- Cox Lumber Ltd.shareholder of
- JEM HOLDINGSshareholder of
- Brac Reef Beach Resort Ltd.shareholder of
- Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)Also holds roles at 16 other companies
- Cox Lumber Ltd.director of
- Cox Lumber Ltd.secretary of
- Cox Lumber Ltd.shareholder 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 BRAC INFORMATICS CENTRE LTD.?
- What is BRAC INFORMATICS CENTRE LTD.'s risk level?
- Where does BRAC INFORMATICS CENTRE 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 BRAC INFORMATICS CENTRE LTD. — nothing is disclosed before that.