Name: BEAUDEAU GULF LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEAUDEAU GULF LIMITED?

Accepted Answer

In the current sources, BEAUDEAU GULF LIMITED is connected to ABDALLA M EL FERGANI, SALEM H SARB, STEPHEN BALZAN, JOSEPH CARUANA, MUSTAFA GHNEDI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEAUDEAU GULF LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BEAUDEAU GULF LIMITED appear across sources?

Accepted Answer

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

BEAUDEAU GULF LIMITED

OWNERSHIP & CONTROL