---
title: "Tibbetts as Trustee - Michael D Decalration of Trust (Revocable) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7d64c39-f4ff-5dfc-9fcc-67452ced57c7
json: https://whiteintel.dev/api/public/dossier/b7d64c39-f4ff-5dfc-9fcc-67452ced57c7
identifier: icij:icijol-80133440
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80133440`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b7d64c39-f4ff-5dfc-9fcc-67452ced57c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7d64c39-f4ff-5dfc-9fcc-67452ced57c7  

## Ownership & control

### Holdings / subsidiaries

- **BRAC INFORMATICS CENTRE LTD.** (shareholder of) — https://whiteintel.dev/entity/aeb3ebff-f348-5b1d-94ce-d3c2e3cecb92
- **Cox Lumber Ltd.** (director of) — https://whiteintel.dev/entity/c1cb4bed-c93e-5448-bcbf-b8b37bf9adc9
- **Cox Lumber Ltd.** (secretary of) — https://whiteintel.dev/entity/c1cb4bed-c93e-5448-bcbf-b8b37bf9adc9
- **Cox Lumber Ltd.** (shareholder of) — https://whiteintel.dev/entity/c1cb4bed-c93e-5448-bcbf-b8b37bf9adc9
- **Cox Lumber Ltd.** (vice-president of) — https://whiteintel.dev/entity/c1cb4bed-c93e-5448-bcbf-b8b37bf9adc9
- **Village Square Ltd.** (director of) — https://whiteintel.dev/entity/42208064-ea16-5ca9-a60e-1aefe55c4801
- **Village Square Ltd.** (shareholder of) — https://whiteintel.dev/entity/42208064-ea16-5ca9-a60e-1aefe55c4801
- **Village Square Ltd.** (vice-president of) — https://whiteintel.dev/entity/42208064-ea16-5ca9-a60e-1aefe55c4801
- **JEM HOLDINGS** (shareholder of) — https://whiteintel.dev/entity/3d6f587b-eb8b-59d2-a432-fefd4ebec9e6
- **Brac Reef Beach Resort Ltd.** (shareholder of) — https://whiteintel.dev/entity/a0a93b18-c726-5d64-9502-60d5a23195b2
- **Brac Reef Inc.** (shareholder of) — https://whiteintel.dev/entity/45f020ec-e50c-5749-af90-6bc5d4d662e7
- **Cayman Islands Legacy Fund Ltd.** (director of) — https://whiteintel.dev/entity/34d0d896-60c4-5362-8fd7-8aae9bdf4e73

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80133440

## 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 **Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)** — https://whiteintel.dev/entity/b7d64c39-f4ff-5dfc-9fcc-67452ced57c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)**. Human view: https://whiteintel.dev/entity/b7d64c39-f4ff-5dfc-9fcc-67452ced57c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7d64c39-f4ff-5dfc-9fcc-67452ced57c7._

_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"._