Name: NGA INVESTMENT CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NGA INVESTMENT CORP.?

Accepted Answer

In the current sources, NGA INVESTMENT CORP. is connected to ARTHUR JOSEPH GRICE, ARTHUR JOSEPH GRICE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NGA INVESTMENT CORP.'s risk level?

Accepted Answer

WhiteIntel flags NGA INVESTMENT CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NGA INVESTMENT CORP. appear across sources?

Accepted Answer

NGA INVESTMENT CORP. is indexed in the WhiteIntel corporate-ownership graph (UA), with a source on every claim.

NGA INVESTMENT CORP.

OWNERSHIP & CONTROL