Name: GULF MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GULF MANAGEMENT LIMITED?

Accepted Answer

In the current sources, GULF MANAGEMENT LIMITED is connected to Mr Jafar Khidir Al Enezy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GULF MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GULF MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

GULF MANAGEMENT LIMITED

OWNERSHIP & CONTROL