---
title: "Michael D Tibbetts, as Trustee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e57ab6d1-a002-53e1-b888-4647649deb5e
json: https://whiteintel.dev/api/public/dossier/e57ab6d1-a002-53e1-b888-4647649deb5e
identifier: icij:icijol-80101851
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Michael D Tibbetts, as Trustee

**Type:** Organization  
**Identifier:** `icij:icijol-80101851`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e57ab6d1-a002-53e1-b888-4647649deb5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e57ab6d1-a002-53e1-b888-4647649deb5e  

## Ownership & control

### Holdings / subsidiaries

- **BRAC INFORMATICS CENTRE LTD.** (shareholder of) — https://whiteintel.dev/entity/aeb3ebff-f348-5b1d-94ce-d3c2e3cecb92
- **RED CARPET REALTY LTD** (shareholder of) — https://whiteintel.dev/entity/e8ee7384-b08f-5ebf-a98b-eda4cb30b913
- **Danlin Ltd.** (shareholder of) — https://whiteintel.dev/entity/fd7ad570-f177-5f49-9520-637dac2aed1a
- **REEF DIVERS LTD.** (shareholder of) — https://whiteintel.dev/entity/6dce8073-11f0-5925-af4d-ad84aa911d8e
- **LITTLE CAYMAN BEACH RESORT LTD.** (shareholder of) — https://whiteintel.dev/entity/ca43bfa7-8eeb-5927-a3f0-eb32e092fda7
- **Village Square Ltd.** (shareholder of) — https://whiteintel.dev/entity/42208064-ea16-5ca9-a60e-1aefe55c4801
- **LCB TOURS & TRAVEL LTD.** (shareholder of) — https://whiteintel.dev/entity/bb76f678-dd03-5062-b82e-2632b500e0c9
- **JEM Boat Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/eb6c9892-2eac-55c9-aeeb-4061b2afa556
- **Iron Shore Land Ltd.** (shareholder of) — https://whiteintel.dev/entity/00e92327-9d7f-5765-9acc-c413d24bb4e1
- **Sister Islands Properties Ltd.** (shareholder of) — https://whiteintel.dev/entity/5d88b6e1-8bd4-58b4-af40-ec597b1c24dd
- **Bloody Bay Divers Ltd.** (shareholder of) — https://whiteintel.dev/entity/5182410a-d091-5cc1-ad13-579c2abc19e8
- **DANLIN CONSTRUCTION LTD** (shareholder of) — https://whiteintel.dev/entity/f9c7fd5d-4973-5cad-b70c-38040c0f72fd

…and **2** 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/80101851

## 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 **Michael D Tibbetts, as Trustee** — https://whiteintel.dev/entity/e57ab6d1-a002-53e1-b888-4647649deb5e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael D Tibbetts, as Trustee**. Human view: https://whiteintel.dev/entity/e57ab6d1-a002-53e1-b888-4647649deb5e · Structured JSON: https://whiteintel.dev/api/public/dossier/e57ab6d1-a002-53e1-b888-4647649deb5e._

_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"._