Name: NLC Group Corporation — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NLC Group Corporation?

Accepted Answer

In the current sources, NLC Group Corporation is connected to Serguei Grichine, Kayleron Enterprises, Corp.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NLC Group Corporation's risk level?

Accepted Answer

WhiteIntel flags NLC Group Corporation as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NLC Group Corporation appear across sources?

Accepted Answer

NLC Group Corporation is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

NLC Group Corporation

OWNERSHIP & CONTROL