The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 19
- UBO hops
- 19
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBRAC INFORMATICS CENTRE LTD. is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
104 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- DAN'S DOCKS LTD.shareholder of
- RED CARPET REALTY LTDshareholder of
- Conch Club Divers 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 LTDshareholder of
- The Club at Little Cayman Ltd.shareholder of
- Sister Islands Tank Testing Ltd.shareholder of
- SEASIDE CAPITAL CORPORATIONshareholder of
- The Wanderlust Company ** INCOMPLETE **shareholder of
- The King's Foundation - Investment Cayman Ltd. *INCOMPLETE*shareholder of
- Conch Club Divers Ltd.shareholder of
- Managed Careshareholder of
- WJT CAYMAN COMPANYshareholder of
- MARATECshareholder of
- J & M HOLDINGSshareholder of
- B & L, Inc.shareholder of
- Mallard Group ** INCOMPLETE **shareholder of
- Human Resources Agency Ltd.shareholder of
- LEAD BALLOON HOLDINGS LTD.shareholder of
- SEVEN MILE BEACH HOTEL DEVELOPMENT CORP. LTD.shareholder of
- Sloane Enterprises Ltd.shareholder of
- WEST BAY BEACH HOLDINGSshareholder of
- A & A DEVELOPMENT & CONSULTINGshareholder of
- NEW REEF DIVE HOLDINGSshareholder of
- ARBUTUS INVESTMENTS LTD.shareholder of
- JMD HOLDINGSshareholder of
- ROYAL PALM INVESTMENTS LIMITEDshareholder of
- 4 REEL DEVELOPMENT CO.shareholder of
- AREC Ltd.shareholder of
- B & B CORPORATIONshareholder of
- Condoco Ltd.shareholder of
- I.R.R. Limitedshareholder of
- Villasco Grand Cayman Resort Ltd.shareholder of
- Hotelco Ltd.shareholder of
- Willing Holding Companyshareholder of
- Villaco Ltd.shareholder of
- Crossroads Properties Ltd.shareholder of
- Orion Groupshareholder of
- PEGASUS DEVELOPMENT CORPORATIONshareholder of
- Stetson Holdings and Investments Ltd.shareholder of
- Dolphin Supply (Cayman) Ltd.shareholder of
- Reef Photo Ltd.shareholder of
- MORGAN'S HARBOR MARINE LTD.shareholder of
- RED CARPET REALTY LTDshareholder of
- Conch Club Divers Ltd.shareholder of
- Danlin Ltd.shareholder of
- Cox Lumber Ltd.director of
- Cox Lumber Ltd.secretary of
- Cox Lumber Ltd.shareholder of
- Cox Lumber Ltd.vice-president of
- REEF DIVERS LTD.shareholder of
- LITTLE CAYMAN BEACH RESORT LTD.shareholder of
- Village Square Ltd.director of
- Village Square Ltd.vice-president of
- LCB TOURS & TRAVEL LTD.shareholder of
- Bloody Bay Divers Ltd.shareholder of
- DANLIN CONSTRUCTION LTDshareholder of
- Brac Reef Beach Resort Ltd.chairman of
- Brac Reef Beach Resort Ltd.director of
- Brac Reef Beach Resort Ltd.president of
- RED CARPET REALTY LTDshareholder of
- Danlin Ltd.shareholder of
- REEF DIVERS LTD.shareholder of
- LITTLE CAYMAN BEACH RESORT LTD.shareholder of
- Village Square Ltd.shareholder of
- LCB TOURS & TRAVEL LTD.shareholder of
- JEM Boat Holdings Ltd.shareholder of
- Iron Shore Land Ltd.shareholder of
- Sister Islands Properties Ltd.shareholder of
- Bloody Bay Divers Ltd.shareholder of
- DANLIN CONSTRUCTION LTDshareholder of
- The Club at Little Cayman Ltd.shareholder of
- Sister Islands Tank Testing Ltd.shareholder of
- Iron Shore Land Ltd.beneficial owner of
- Sula Holdings Limiteddirector of
- Cox Lumber Ltd.shareholder of
- JEM HOLDINGSshareholder of
- Brac Reef Beach Resort Ltd.shareholder of
- Cayman Islands Legacy Fund Ltd.shareholder of
- Cayman Brac Beach Resort Ltd.director of
- Cayman Brac Beach Resort Ltd.vice-president of
- Cox Lumber Ltd.director of
- Cox Lumber Ltd.secretary of
- Cox Lumber Ltd.shareholder of
- Cox Lumber Ltd.vice-president of
- Village Square Ltd.director of
- Village Square Ltd.shareholder of
- Village Square Ltd.vice-president of
- JEM HOLDINGSshareholder of
- Brac Reef Beach Resort Ltd.shareholder of
- Brac Reef Inc.shareholder of
- Cayman Islands Legacy Fund Ltd.director of
- Cayman Islands Legacy Fund Ltd.shareholder of
- Cayman Islands Legacy Fund Ltd.treasurer of
- Cayman Brac Beach Resort Ltd.chairman of
- Cayman Brac Beach Resort Ltd.director of
- Cayman Brac Beach Resort Ltd.secretary of
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.
Unlock in the full dossier