The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 4
Key facts
Risk signalRED CARPET REALTY LTD is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- RED CARPET REALTY LTD
- Danlin Ltd.· shareholder of
- JEM HOLDINGS· shareholder of
- Tibbetts - Daniel E (Deceased)· shareholder of
- Michael D Tibbetts, as Trustee· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
57 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.
- Stetson Holdings and Investments Ltd.shareholder of
- Dolphin Supply (Cayman) Ltd.shareholder of
- BRAC INFORMATICS CENTRE LTD.shareholder of
- DAN'S DOCKS LTD.shareholder of
- Conch Club Divers Ltd.shareholder of
- REEF DIVERS LTD.shareholder of
- LITTLE CAYMAN BEACH RESORT LTD.shareholder of
- LCB TOURS & TRAVEL LTD.shareholder of
- JEM Boat Holdings Ltd.shareholder of
- Sister Islands Properties Ltd.shareholder of
- Bloody Bay Divers Ltd.shareholder of
- DANLIN CONSTRUCTION LTDshareholder of
- The Club at Little Cayman Ltd.shareholder of
- Sister Islands Tank Testing Ltd.shareholder of
- REEF DIVERS LTD.shareholder of
- LITTLE CAYMAN BEACH RESORT LTD.shareholder of
- LCB TOURS & TRAVEL LTD.shareholder of
- JEM Boat Holdings Ltd.shareholder of
- Sister Islands Properties Ltd.shareholder of
- Bloody Bay Divers Ltd.shareholder of
- DANLIN CONSTRUCTION LTDshareholder of
- The Club at Little Cayman Ltd.shareholder of
- Sister Islands Tank Testing Ltd.shareholder of
- 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
- Conch Club Divers Ltd.shareholder of
- Danlin Ltd.shareholder of
- Cox Lumber Ltd.director of
- Cox Lumber Ltd.secretary of
- Cox Lumber Ltd.shareholder of
- Cox Lumber Ltd.vice-president 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
- BRAC INFORMATICS CENTRE LTD.shareholder of
- Danlin Ltd.shareholder of
- REEF DIVERS LTD.shareholder of
- LITTLE CAYMAN BEACH RESORT LTD.shareholder of
- Village Square Ltd.shareholder of
- LCB TOURS & TRAVEL LTD.shareholder of
- JEM Boat Holdings Ltd.shareholder of
- Iron Shore Land Ltd.shareholder of
- Sister Islands Properties Ltd.shareholder of
- Bloody Bay Divers Ltd.shareholder of
- DANLIN CONSTRUCTION LTDshareholder of
- The Club at Little Cayman Ltd.shareholder of
- Sister Islands Tank Testing Ltd.shareholder of