Name: Syrte Gulf Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Syrte Gulf Limited?

Accepted Answer

In the current sources, Syrte Gulf Limited is connected to KPM Consulting Ltd., Ekati Trading Co. Ltd., Panayiotis Chiratos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Syrte Gulf Limited's risk level?

Accepted Answer

WhiteIntel flags Syrte Gulf Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Syrte Gulf Limited appear across sources?

Accepted Answer

Syrte Gulf Limited is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Syrte Gulf Limited

OWNERSHIP & CONTROL