---
title: "BANTAM (GIBRALTAR) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ccf727c-7200-5f58-ade4-d01f4e0978ab
json: https://whiteintel.dev/api/public/dossier/7ccf727c-7200-5f58-ade4-d01f4e0978ab
identifier: lei:213800F6GR23T7FDNV93
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BANTAM (GIBRALTAR) LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `lei:213800F6GR23T7FDNV93`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7ccf727c-7200-5f58-ade4-d01f4e0978ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ccf727c-7200-5f58-ade4-d01f4e0978ab  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `8888`  
- **Source:** GLEIF  

## Ownership & control

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

A **5-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)

**2** owners upstream in this entity's ownership/control chain are 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

- GLEIF — https://search.gleif.org/#/record/213800F6GR23T7FDNV93

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANTAM (GIBRALTAR) LIMITED**. Human view: https://whiteintel.dev/entity/7ccf727c-7200-5f58-ade4-d01f4e0978ab · Structured JSON: https://whiteintel.dev/api/public/dossier/7ccf727c-7200-5f58-ade4-d01f4e0978ab._

_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"._