Name: GULF INTERNATIONAL FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GULF INTERNATIONAL FINANCE LIMITED?

Accepted Answer

In the current sources, GULF INTERNATIONAL FINANCE LIMITED is connected to Mr David Michael Faktor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GULF INTERNATIONAL FINANCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags GULF INTERNATIONAL FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GULF INTERNATIONAL FINANCE LIMITED appear across sources?

Accepted Answer

GULF INTERNATIONAL FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GULF INTERNATIONAL FINANCE LIMITED

OWNERSHIP & CONTROL