Name: NGS.SL.LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NGS.SL.LTD?

Accepted Answer

In the current sources, NGS.SL.LTD is connected to ADRIAN VELLA, NATALE LAZZARA, FBS TRUST LIMITED, FBS TRUST LIMITED, Isidoro Scalia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NGS.SL.LTD's risk level?

Accepted Answer

WhiteIntel flags NGS.SL.LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NGS.SL.LTD appear across sources?

Accepted Answer

NGS.SL.LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

NGS.SL.LTD

OWNERSHIP & CONTROL