Name: GULF STREAM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GULF STREAM LIMITED?

Accepted Answer

In the current sources, GULF STREAM LIMITED is connected to ANTOINE FIOTT, CHRISTOPHER GALEA, ABACUS HOLDINGS LIMITED, RSOURCE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GULF STREAM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GULF STREAM LIMITED appear across sources?

Accepted Answer

GULF STREAM LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GULF STREAM LIMITED

OWNERSHIP & CONTROL