---
title: "The Club at Little Cayman Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9bd3148-d48e-5f44-afe1-4b4f0101da2b
json: https://whiteintel.dev/api/public/dossier/b9bd3148-d48e-5f44-afe1-4b4f0101da2b
identifier: icij:icijol-82012009
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# The Club at Little Cayman Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012009`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b9bd3148-d48e-5f44-afe1-4b4f0101da2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9bd3148-d48e-5f44-afe1-4b4f0101da2b  

## Ownership & control

### Owners / controllers

- **RED CARPET REALTY LTD** (shareholder of) — https://whiteintel.dev/entity/07e98c62-e8c2-5020-84d0-dee5d221d022
- **Danlin Ltd.** (shareholder of) — https://whiteintel.dev/entity/ca0df2d6-1dc6-544f-8a76-824f391fee5f
- **JEM HOLDINGS** (shareholder of) — https://whiteintel.dev/entity/7625e015-2fd3-5811-93d5-1a8a63883453
- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42
- **Michael D Tibbetts, as Trustee** (shareholder of) — https://whiteintel.dev/entity/e57ab6d1-a002-53e1-b888-4647649deb5e

### UBO chain (walk to the ultimate owner)

A **7-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)

**4** 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/82012009

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Club at Little Cayman Ltd.**. Human view: https://whiteintel.dev/entity/b9bd3148-d48e-5f44-afe1-4b4f0101da2b · Structured JSON: https://whiteintel.dev/api/public/dossier/b9bd3148-d48e-5f44-afe1-4b4f0101da2b._

_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"._