---
title: "NICHOLAS IVO GOGA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad79ce4c-b32b-40df-ae87-167cb0d3a245
json: https://whiteintel.dev/api/public/dossier/ad79ce4c-b32b-40df-ae87-167cb0d3a245
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS IVO GOGA

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ad79ce4c-b32b-40df-ae87-167cb0d3a245  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad79ce4c-b32b-40df-ae87-167cb0d3a245  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-78cbfd1fb141c6a2394358c5fcf515f4e8f1e965/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS IVO GOGA**. Human view: https://whiteintel.dev/entity/ad79ce4c-b32b-40df-ae87-167cb0d3a245 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad79ce4c-b32b-40df-ae87-167cb0d3a245._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._