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Dossier

JAVA INTERCO (GIBRALTAR) LIMITED

MediumLAPSED
CompanyGI
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file
Subsidiaries
2
UBO hops
3
/02

Key facts

Risk signal
Status
LAPSED

JAVA INTERCO (GIBRALTAR) LIMITED is a Company registered in GI (LAPSED).

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Registry movements

Pulse →
  • JAVA INTERCO (GIBRALTAR) LIMITED became parent of BORNEO (GIBRALTAR) LIMITED
    Registry-recorded parent relationship, effective 22 Jun 2017.
    22 Jun 2017
    gleif
  • KALIMANTAN HOLDINGS (GIBRALTAR) LIMITED became parent of JAVA INTERCO (GIBRALTAR) LIMITED
    Registry-recorded parent relationship, effective 22 Jun 2017.
    22 Jun 2017
    gleif
  • NATWEST GROUP PLC became ultimate owner of JAVA INTERCO (GIBRALTAR) LIMITED
    Registry-recorded ultimate parent relationship, effective 22 Jun 2017.
    22 Jun 2017
    gleif
  • JAVA INTERCO (GIBRALTAR) LIMITED became parent of BANTAM (GIBRALTAR) LIMITED
    Registry-recorded parent relationship, effective 02 Jun 2017.
    02 Jun 2017
    gleif
/06

Company profile

GLEIF
Status
LAPSED
Legal form
WBKH
/07

Directorship network

351 other roles

Where 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.

BORNEO (GIBRALTAR) LIMITED
NATWEST GROUP PLC
BANTAM (GIBRALTAR) LIMITED
KALIMANTAN HOLDINGS (GIBRALTAR) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JAVA INTERCO (GIBRALTAR) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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