---
title: "Gulf Bank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b4c06cd-a95e-436a-90fd-e70dcf23b78f
json: https://whiteintel.dev/api/public/dossier/3b4c06cd-a95e-436a-90fd-e70dcf23b78f
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gulf Bank

**Type:** Company  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3b4c06cd-a95e-436a-90fd-e70dcf23b78f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b4c06cd-a95e-436a-90fd-e70dcf23b78f  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-7e54947a37b4c724f8349db818e01b6bf40efafe/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gulf Bank**. Human view: https://whiteintel.dev/entity/3b4c06cd-a95e-436a-90fd-e70dcf23b78f · Structured JSON: https://whiteintel.dev/api/public/dossier/3b4c06cd-a95e-436a-90fd-e70dcf23b78f._

_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"._