LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 37
- UBO hops
- 60
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Cox Lumber Ltd. is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- Cox Lumber Ltd.
- Coconut Palm Holdings, LLC· shareholder of
- Brandes as Trustee - Tyler. S· shareholder of
- Brandes as Trustee - Jeffrey P· shareholder of
- Brandes-Klepacki - Polly· shareholder of
- Brandes as Trustee - Mary L.· shareholder of
- Cox Lumber Co.· shareholder of
- Tibbetts - Daniel E (Deceased)· shareholder of
- Donna Hooker as custodian for Angela Hooker UTMA· shareholder of
- EmilyT. Allenbach Declaration of Trust (Revocable)· shareholder of
- Fehr - Robert E.· shareholder of
- Gomez - Barbara· shareholder of
- Hooker as Trustee - Donna E.· shareholder of
- Hooker as Trustee - Kyle D· shareholder of
- Hooker - Ryan· shareholder of
- Jeffrey Brandes Declaration of Trust (Revocable)· shareholder of
- JEM Worldwide LLC· shareholder of
- Madison Brandes Trust· shareholder of
- Rivers - Marie· shareholder of
- Smith - Barry J· shareholder of
- Tibbetts - David N· shareholder of
- Tibbetts 2002 Grantor Trust· shareholder of
- Tibbetts Family Irrevocable as Trustee· shareholder of
- Tibbetts - Jessica· shareholder of
- Tibbetts - Linton N· shareholder of
- Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)· shareholder of
- Tibbetts - Pauline E.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
60 hops lockedStandard
60-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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 dossier/05
Directorship network
103 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.
Brandes as Trustee - Tyler. S
- Village Square Ltd.shareholder of
- Brac Reef Beach Resort Ltd.director of
- Brac Reef Beach Resort Ltd.shareholder of
- Brac Reef Beach Resort Ltd.treasurer of
Brandes as Trustee - Jeffrey P
- Village Square Ltd.director of
- Village Square Ltd.secretary of
- Village Square Ltd.shareholder of
- Brac Reef Beach Resort Ltd.shareholder of
Brandes-Klepacki - Polly
- Village Square Ltd.shareholder of
- Brac Reef Beach Resort Ltd.director of
- Brac Reef Beach Resort Ltd.secretary of
- Brac Reef Beach Resort Ltd.shareholder of
Brandes as Trustee - Mary L.
- Brac Reef Inc.shareholder of
- Promised Palms Ltd.director of
- Promised Palms Ltd.secretary of
Brandes - Russel P
- Human Resources Agency Ltd.director of
- Human Resources Agency Ltd.vice-president of
Tyler S. Brandes, as Trustee of the Tyler S. Brandes Declaration of Trust (Revocable)
- Village Square Ltd.shareholder of
Tibbetts - Daniel E (Deceased)
- Stetson Holdings and Investments Ltd.shareholder of
- Dolphin Supply (Cayman) Ltd.shareholder of
- BRAC INFORMATICS CENTRE 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
- 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
Donna E. Hooker, as Trustee (Donna E. Hooker Revocable Trust 1993)
- Blossom Village Properties, Ltd.shareholder of
- Club Seven, Ltd.shareholder of
- TIBBETTS SQUARE LTD.shareholder of
- Brac Reef Beach Resort Ltd.shareholder of
Donna Hooker as custodian for Angela Hooker UTMA
- Village Square Ltd.shareholder of
- Brac Reef Beach Resort Ltd.shareholder of
EmilyT. Allenbach Declaration of Trust (Revocable)
- Village Square Ltd.shareholder of
Gomez - Barbara
- Anglo American Holdings Ltd.shareholder of
Hooker as Trustee - Donna E.
- Brac Reef Inc.shareholder of
- Cayman Islands Legacy Fund Ltd.shareholder of
- Promised Palms Ltd.director of
Hooker as Trustee - Kyle D
- Human Resources Agency Ltd.director of
- Human Resources Agency Ltd.vice-president of
- Village Square Ltd.director of
- Village Square Ltd.shareholder of
- Village Square Ltd.treasurer of
- Brac Reef Beach Resort Ltd.shareholder of
- Cayman Islands Legacy Fund Ltd.shareholder of
Hooker - Ryan
- Village Square Ltd.shareholder of
- Brac Reef Beach Resort Ltd.shareholder of
- Cayman Islands Legacy Fund Ltd.director of
- Cayman Islands Legacy Fund Ltd.secretary of
- Cayman Islands Legacy Fund Ltd.shareholder of
Jeffrey Brandes Declaration of Trust (Revocable)
- Village Square Ltd.shareholder of
JEM Worldwide LLC
- Cayman Brac Beach Resort Ltd.shareholder of
Linton N. Tibbetts, as Trustee
- Coconut Palm Holdings, LLCshareholder of
Nielsen - David
- Human Resources Agency Ltd.vice-president of
Quesada - Juan B.
- Human Resources Agency Ltd.director of
- Human Resources Agency Ltd.president of
Smith - Barry J
- Anglo American Holdings Ltd.shareholder of
Strickland - Herbert
- Human Resources Agency Ltd.director of
- Human Resources Agency Ltd.vice-president of
Tibbetts - David N
- Village Square Ltd.director of
- Village Square Ltd.secretary of
- Brac Reef Beach Resort Ltd.director of
- Brac Reef Beach Resort Ltd.vice-president of
Tibbetts - Jessica
- BRAC INFORMATICS CENTRE 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
Tibbetts - Linton N
- Reef Photo Ltd.shareholder of
- Danlin Ltd.shareholder of
- REEF DIVERS LTD.shareholder of
- Village Square Ltd.chairman of
- Village Square Ltd.director of
- Village Square Ltd.president of
- Village Square Ltd.secretary of
- Village Square Ltd.shareholder of
- Coconut Palm Holdings, LLCdirector of
- Brac Reef Beach Resort Ltd.chairman of
- Brac Reef Beach Resort Ltd.director of
Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)
- BRAC INFORMATICS CENTRE LTD.shareholder 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
Tibbetts - Pauline E.
- Village Square Ltd.shareholder of
/06
Adverse media
Live scan on unlockPremium
A 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