Name: Gulf Consulting Services Inc. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Gulf Consulting Services Inc., Company, PA

Question 1

Who owns Gulf Consulting Services Inc.?

Accepted Answer

In the current sources, Gulf Consulting Services Inc. is connected to Mr. Shafik Abdulkarim Altimimi, Mr. Jasem M.A.H.A. Alroomy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Gulf Consulting Services Inc.'s risk level?

Accepted Answer

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

Question 3

Where does Gulf Consulting Services Inc. appear across sources?

Accepted Answer

Gulf Consulting Services Inc. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Gulf Consulting Services Inc.

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Ownership & control