Name: NATONA GROUP CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NATONA GROUP CORP., Company, PA

Question 1

Who owns NATONA GROUP CORP.?

Accepted Answer

In the current sources, NATONA GROUP CORP. is connected to JUAN GABRIEL PINZON LOMBANA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NATONA GROUP CORP.'s risk level?

Accepted Answer

WhiteIntel flags NATONA GROUP CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NATONA GROUP CORP. appear across sources?

Accepted Answer

NATONA GROUP CORP. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

NATONA GROUP CORP.

/01Ownership & control

Ownership & control