--- title: "Cox Lumber Ltd. — Ownership Dossier" canonical: https://whiteintel.dev/entity/c1cb4bed-c93e-5448-bcbf-b8b37bf9adc9 json: https://whiteintel.dev/api/public/dossier/c1cb4bed-c93e-5448-bcbf-b8b37bf9adc9 identifier: icij:icijol-82010970 jurisdiction: KY risk: High source: WhiteIntel corporate-ownership graph --- # Cox Lumber Ltd. **Type:** Company **Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky) **Identifier:** `icij:icijol-82010970` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/c1cb4bed-c93e-5448-bcbf-b8b37bf9adc9 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1cb4bed-c93e-5448-bcbf-b8b37bf9adc9 ## Ownership & control ### Owners / controllers - **Coconut Palm Holdings, LLC** (shareholder of) — https://whiteintel.dev/entity/97306aa3-32fd-512d-82d2-06de7d7c1387 - **Brandes as Trustee - Tyler. S** (shareholder of) — https://whiteintel.dev/entity/db2664b0-f410-5e5c-8a1b-53699311d1f6 - **Brandes as Trustee - Jeffrey P** (shareholder of) — https://whiteintel.dev/entity/a3178d8f-eae4-5f4d-a464-61c385ee3df6 - **Brandes-Klepacki - Polly** (shareholder of) — https://whiteintel.dev/entity/6d6aa79c-838a-519d-8d79-f6cb867607aa - **Brandes as Trustee - Mary L.** (shareholder of) — https://whiteintel.dev/entity/b92ef107-4720-5d26-b6f6-a35084ba73be - **Tyler S. Brandes, as Trustee of the Tyler S. Brandes Declaration of Trust (Revocable)** (shareholder of) — https://whiteintel.dev/entity/9032484a-39c3-5142-9c8f-e1ee976b842b - **Cox Lumber Co.** (shareholder of) — https://whiteintel.dev/entity/5d22409a-c9e2-5744-94f0-e29018d56e09 - **Tibbetts - Daniel E (Deceased)** (shareholder of) — https://whiteintel.dev/entity/1c4c68b5-b867-553c-9ce8-688c94715b55 - **Donna E. Hooker, as Trustee (Donna E. Hooker Revocable Trust 1993)** (shareholder of) — https://whiteintel.dev/entity/5a898064-2100-588e-aeeb-2dbdf134fd74 - **Donna Hooker as custodian for Angela Hooker UTMA** (shareholder of) — https://whiteintel.dev/entity/353e5923-2154-50df-95f0-4d8b0fb995a2 - **EmilyT. Allenbach Declaration of Trust (Revocable)** (shareholder of) — https://whiteintel.dev/entity/653b29d0-c92e-5762-b3be-1fcaa8070c28 - **Emily T. Tibbetts as Trustee under the Tibbetts 2002 Irrevocable Grantor Trust** (shareholder of) — https://whiteintel.dev/entity/e1a79340-6b18-5afd-9417-e34cd5787357 - **Fehr - Robert E.** (shareholder of) — https://whiteintel.dev/entity/8da45cd3-04f0-5ad2-be3d-cace115236b8 - **Gomez - Barbara** (shareholder of) — https://whiteintel.dev/entity/65d13e22-2fc9-589e-ad3a-d2e90956b9d8 - **Hooker as Trustee - Donna E.** (shareholder of) — https://whiteintel.dev/entity/c0ef3e2e-2715-5c42-877e-5d977fdbdbee - **Hooker as Trustee - Kyle D** (shareholder of) — https://whiteintel.dev/entity/6a624617-95c9-540f-805a-c3faf86aa6a1 - **Hooker - Ryan** (shareholder of) — https://whiteintel.dev/entity/6dc15757-85f8-5e52-9f1b-d970bfcdce93 - **Jeffrey Brandes Declaration of Trust (Revocable)** (shareholder of) — https://whiteintel.dev/entity/67dff8f7-5fe7-51ed-855e-99fa7f979229 - **Jeffrey P. Brandes Trust under the Tibbetts Irrovocable Grantor Trust** (shareholder of) — https://whiteintel.dev/entity/a529c3dc-04b2-563d-92bf-02da36a37ace - **JEM Worldwide LLC** (shareholder of) — https://whiteintel.dev/entity/e8df0056-4c93-5956-906b-8ca26d658a16 - **Jessica Lee Tibbetts Trust under the Tibbetts 2002 Irrevocable Grantor as Trustee** (shareholder of) — https://whiteintel.dev/entity/327afa7c-fa94-528e-bdc1-2c4c1e563b92 - **Kyle D Hooker as Trustee under the Tibbetts 2002 Irrevocable Grantor Trust** (shareholder of) — https://whiteintel.dev/entity/25212b1b-ca02-5e7f-a1d7-e8271dc63324 - **Madison Brandes Trust** (shareholder of) — https://whiteintel.dev/entity/aad0792b-4812-5d76-b267-40d0eeef51ae - **Michael D Tibbetts as Trustee under the Tibbetts 2002 Irrevocable Grantor Trust** (shareholder of) — https://whiteintel.dev/entity/a721b71a-3d27-5a69-867c-6164f276828a - **Michael D Tibbetts, Emily T. Allenbach and Jessica L. Tibbetts , as Co - Trustees of Daniel Tibbettss** (shareholder of) — https://whiteintel.dev/entity/07a896ad-d557-57a2-92b0-8159fd2dbf6c - **Polly C Klepacki as Trustee under the Tibbetts 2002 Irrevocable Grantor Trust** (shareholder of) — https://whiteintel.dev/entity/781ba8b1-d0de-533a-b6bd-0b7def6ca680 - **Rivers - Marie** (shareholder of) — https://whiteintel.dev/entity/3fc47ec9-e300-5dfb-8b00-c21b2ba0453a - **Ryan N. Hooker as Trustee under the Tibbetts 2002 Irrevocable Grantor Trust** (shareholder of) — https://whiteintel.dev/entity/908ac913-7559-5fbd-b737-b0f860ef8c47 - **Smith - Barry J** (shareholder of) — https://whiteintel.dev/entity/e775091e-c287-5917-90b8-cdeb5d13a4b4 - **Tibbetts - David N** (shareholder of) — https://whiteintel.dev/entity/91ca4054-9b01-5306-8476-c6204ded9d8a - **Tibbetts 2002 Grantor Trust** (shareholder of) — https://whiteintel.dev/entity/614b28af-80ef-511a-9d54-eedacad88aea - **Tibbetts Family Irrevocable as Trustee** (shareholder of) — https://whiteintel.dev/entity/c8168791-aa27-5c9c-9eac-f82f764aac4c - **Tibbetts - Jessica** (shareholder of) — https://whiteintel.dev/entity/1803a794-29a8-5dbc-9b60-2cc9b1ee74a9 - **Tibbetts - Linton N** (shareholder of) — https://whiteintel.dev/entity/14ef0ada-faee-5234-bea9-bd2d8560ef09 - **Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)** (shareholder of) — https://whiteintel.dev/entity/b7d64c39-f4ff-5dfc-9fcc-67452ced57c7 - **Tibbetts - Pauline E.** (shareholder of) — https://whiteintel.dev/entity/ee17df15-751f-5a9f-b226-c613fe35fafc - **Tyler S Brandes Trust under the Tibbetts 2002 Irrevocable Grantor Trust** (shareholder of) — https://whiteintel.dev/entity/38a78237-1f76-595e-b502-89948d27fdfd ### UBO chain (walk to the ultimate owner) A **60-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) **3** 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/82010970 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Cox Lumber Ltd.**. Human view: https://whiteintel.dev/entity/c1cb4bed-c93e-5448-bcbf-b8b37bf9adc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1cb4bed-c93e-5448-bcbf-b8b37bf9adc9._ _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"._