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Dossier

Yaseen Gokal

Medium
OrganizationIR
/01

At a glance

Dimensions on file
Subsidiaries
11
/02

Key facts

Risk signal

Yaseen Gokal is a Organization registered in IR resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries
/04

Directorship network

13 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.

Solaris Finance Ltd
Eurogulf Investment Holdings Ltd
Aquagulf Ltd
Alpha Ventures Worldwide Inc.
Al-Kauthar Investments Ltd
Aquamarine Management Services Ltd

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Yaseen Gokal. 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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