Name: NGC E&P INVESTMENTS (BARBADOS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NGC E&P INVESTMENTS (BARBADOS) LIMITED, Company, BB

Question 1

Who owns NGC E&P INVESTMENTS (BARBADOS) LIMITED?

Accepted Answer

In the current sources, NGC E&P INVESTMENTS (BARBADOS) LIMITED is connected to BERNSTEIN SAMUEL PAUL, THORNE OLAVE MARIA, THORNE OLAVE MARIA, MAHARAJ INDAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NGC E&P INVESTMENTS (BARBADOS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags NGC E&P INVESTMENTS (BARBADOS) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NGC E&P INVESTMENTS (BARBADOS) LIMITED appear across sources?

Accepted Answer

NGC E&P INVESTMENTS (BARBADOS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

NGC E&P INVESTMENTS (BARBADOS) LIMITED

/01Ownership & control

Ownership & control