---
title: "Gulf Consulting Services Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4be3caeb-d4e4-51f3-b500-454dda07ffa9
json: https://whiteintel.dev/api/public/dossier/4be3caeb-d4e4-51f3-b500-454dda07ffa9
identifier: icij:icijol-10023434
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gulf Consulting Services Inc.

**Type:** Company  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-10023434`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4be3caeb-d4e4-51f3-b500-454dda07ffa9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4be3caeb-d4e4-51f3-b500-454dda07ffa9  

## Ownership & control

### Owners / controllers

- **Mr. Shafik Abdulkarim Altimimi** (shareholder of) — https://whiteintel.dev/entity/68be2793-1e44-55c9-9755-7a9636f6c12a
- **Mr. Jasem M.A.H.A. Alroomy** (shareholder of) — https://whiteintel.dev/entity/6f34593d-d945-56ab-943d-b1d5e1530ed7

### UBO chain (walk to the ultimate owner)

1. **Mr. Shafik Abdulkarim Altimimi** — shareholder of → *Gulf Consulting Services Inc.*
1. **Mr. Jasem M.A.H.A. Alroomy** — shareholder of → *Gulf Consulting Services Inc.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10023434

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gulf Consulting Services Inc.**. Human view: https://whiteintel.dev/entity/4be3caeb-d4e4-51f3-b500-454dda07ffa9 · Structured JSON: https://whiteintel.dev/api/public/dossier/4be3caeb-d4e4-51f3-b500-454dda07ffa9._

_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"._