---
title: "LITTLE CAYMAN BEACH RESORT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca43bfa7-8eeb-5927-a3f0-eb32e092fda7
json: https://whiteintel.dev/api/public/dossier/ca43bfa7-8eeb-5927-a3f0-eb32e092fda7
identifier: icij:icijol-82011484
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# LITTLE CAYMAN BEACH RESORT LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011484`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca43bfa7-8eeb-5927-a3f0-eb32e092fda7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca43bfa7-8eeb-5927-a3f0-eb32e092fda7  

## Ownership & control

### Owners / controllers

- **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
- **Adam - Michael** (shareholder of) — https://whiteintel.dev/entity/8f5c2d1d-7ff1-5410-b5f0-82f8625e8991
- **Tibbetts - Daniel E (Deceased)** (shareholder of) — https://whiteintel.dev/entity/1c4c68b5-b867-553c-9ce8-688c94715b55
- **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)

**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/82011484

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LITTLE CAYMAN BEACH RESORT LTD.**. Human view: https://whiteintel.dev/entity/ca43bfa7-8eeb-5927-a3f0-eb32e092fda7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca43bfa7-8eeb-5927-a3f0-eb32e092fda7._

_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"._