---
title: "TIBBETTS SQUARE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e922c706-d497-5e7c-bb10-cd03b24995dc
json: https://whiteintel.dev/api/public/dossier/e922c706-d497-5e7c-bb10-cd03b24995dc
identifier: icij:icijol-82019581
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TIBBETTS SQUARE LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82019581`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e922c706-d497-5e7c-bb10-cd03b24995dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e922c706-d497-5e7c-bb10-cd03b24995dc  

## Ownership & control

### Owners / controllers

- **Donna E. Hooker, as Trustee (Donna E. Hooker Revocable Trust 1993)** (shareholder of) — https://whiteintel.dev/entity/5a898064-2100-588e-aeeb-2dbdf134fd74
- **Tibbetts Brandes - Mary** (shareholder of) — https://whiteintel.dev/entity/b3219520-fc62-50e7-9652-a65173623126
- **Tibbetts Hooker - Donna** (shareholder of) — https://whiteintel.dev/entity/073641c5-6a21-54f2-87cd-70fbe65f1854

### UBO chain (walk to the ultimate owner)

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/82019581

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIBBETTS SQUARE LTD.**. Human view: https://whiteintel.dev/entity/e922c706-d497-5e7c-bb10-cd03b24995dc · Structured JSON: https://whiteintel.dev/api/public/dossier/e922c706-d497-5e7c-bb10-cd03b24995dc._

_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"._