---
title: "JYSKE BANK (GIBRALTAR) MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb972cab-70aa-5244-a1e2-b93432fd9533
json: https://whiteintel.dev/api/public/dossier/fb972cab-70aa-5244-a1e2-b93432fd9533
identifier: icij:icijol-56041958
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# JYSKE BANK (GIBRALTAR) MANAGEMENT LIMITED

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56041958`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fb972cab-70aa-5244-a1e2-b93432fd9533  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb972cab-70aa-5244-a1e2-b93432fd9533  

## Ownership & control

### Holdings / subsidiaries

- **LENTAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd5de989-9294-5ce4-9a48-6570b58cf4b7
- **ISSIDORI PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6759817-4439-5913-a23e-4ecf90e4afdf
- **LASCO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cde78471-ad02-57bc-879d-68a50c5793c8
- **ANDEZ HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fecc9144-3965-560f-9660-9f1e0c0188a6
- **ESTOY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2d45cd1-62a4-5d29-b2bc-808fd277e142
- **OSMA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4222beed-e72d-567a-85db-5ef509aa88d3
- **GINLURE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e919b5c6-992b-55d3-b800-a9918b0e04f9
- **ESTHAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3572fbe-42de-5f4e-9a8d-2afd606a563d
- **EDANA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6545c3dd-7596-5e95-84a4-0f949ae5fea0
- **BENEDICT PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/773743b2-5129-5095-b376-a1c2da51c741
- **SNOWDON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5f89857-c06a-5c0e-889e-bf5941be40f2
- **REGAL PARK ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ac111a0-28f3-50c1-920b-13655f4c1077

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041958

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JYSKE BANK (GIBRALTAR) MANAGEMENT LIMITED** — https://whiteintel.dev/entity/fb972cab-70aa-5244-a1e2-b93432fd9533 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JYSKE BANK (GIBRALTAR) MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/fb972cab-70aa-5244-a1e2-b93432fd9533 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb972cab-70aa-5244-a1e2-b93432fd9533._

_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"._