- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
JAVIBORNE HOLDINGS LTD
JAVIBORNE HOLDINGS LTD — BVI company (icij:icijol-197662). UBO chain traced 6 hops, 2 owners. Cited to 1 registry.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- JAVIBORNE HOLDINGS LTD
- MATTHEW CHALRES STOKES· shareholder of
- Christina Cornelia Van Den Berg· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on JAVIBORNE HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Christina Cornelia Van Den BergAlso holds roles at 29 other companies
- Kuboid Consulting Corp.director of
- Kuboid Consulting Corp.shareholder of
- EXIM STAR LTDdirector of
- MATTHEW CHALRES STOKESAlso holds roles at 9 other companies
- North Timber Holdings Ltd.director of
- GTAAN BUSINESS LTD.shareholder of
- FOGFOLD CONSULTING CORP.shareholder of
- Matthew Charles StokesAlso holds roles at 42 other companies
- EXIM STAR LTDdirector of
- International Beverage Company Group Limiteddirector of
- GOLDMONT LTD.director of
3 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns JAVIBORNE HOLDINGS LTD?
- What is JAVIBORNE HOLDINGS LTD's risk level?
- Where does JAVIBORNE HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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