Name: GALENA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GALENA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, GALENA INVESTMENTS LIMITED is connected to Youssef Joseph Mansour Taktouk, FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY), Youssef Joseph Mansour Taktouk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GALENA INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GALENA INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GALENA INVESTMENTS LIMITED appear across sources?

Accepted Answer

GALENA INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JO), with a source on every claim.

GALENA INVESTMENTS LIMITED

OWNERSHIP & CONTROL