Who owns GULF AGENCY COMPANY LIMITED?

No ownership or control links for GULF AGENCY COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GULF AGENCY COMPANY LIMITED's risk level?

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

Where does GULF AGENCY COMPANY LIMITED appear across sources?

GULF AGENCY COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE-DU), with a source on every claim.

LIVE · CORPUS

Dossier

■

GULF AGENCY COMPANY LIMITED

Name: GULF AGENCY COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GULF AGENCY COMPANY LIMITED, Company, AE-DU

LowISSUED

CompanyAE-DU

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

GULF AGENCY COMPANY LIMITED is a Company registered in AE-DU (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

GULF AGENCY COMPANY LIMITED
- GAC Group (Holdings) Limited· ultimate parent· via GLEIF
- GAC Bunker Fuels FZCO· ultimate parent· via GLEIF
- GAC HUB SERVICES DWC-LLC· ultimate parent· via GLEIF

/04

Registry movements

Pulse →

GULF AGENCY COMPANY LIMITED became ultimate owner of GAC HUB SERVICES DWC-LLC
Registry-recorded ultimate parent relationship, effective 27 Nov 2018.
27 Nov 2018
gleif
GULF AGENCY COMPANY LIMITED became parent of GAC Group (Holdings) Limited
Registry-recorded parent relationship, effective 01 May 2018.
01 May 2018
gleif
GULF AGENCY COMPANY LIMITED became ultimate owner of GAC Group (Holdings) Limited
Registry-recorded ultimate parent relationship, effective 01 May 2018.
01 May 2018
gleif
GULF AGENCY COMPANY LIMITED became ultimate owner of GAC Bunker Fuels FZCO
Registry-recorded ultimate parent relationship, effective 29 Nov 2011.
29 Nov 2011
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: 70EO

/06

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GAC Group (Holdings) Limited

GAC Bunker Fuels FZCOparent
GAC HUB SERVICES DWC-LLCparent

GAC Bunker Fuels FZCO

GAC Group (Holdings) Limitedparent

GAC HUB SERVICES DWC-LLC

GAC Group (Holdings) Limitedparent

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GULF AGENCY COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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