In the current sources, LDG INC is connected to FROST PHILLIP MD ET AL, NOVIK SHAI A, HSIAO JANE PH D, HAVRON ABRAHAM, FROST PHILLIP MD ET AL and 15 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LDG INC's risk level?

WhiteIntel flags LDG INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LDG INC appear across sources?

LDG INC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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LDG INC

Name: LDG INC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LDG INC, Company, US

Low

CompanyUS

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Low

Risk

LDG INC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/04Ownership & control

Owners / controllers

LDG INC
- FROST PHILLIP MD ET AL· tenpercentowner· via SEC EDGAR
- NOVIK SHAI A· director· via SEC EDGAR
- HSIAO JANE PH D· director· via SEC EDGAR
- HAVRON ABRAHAM· director· via SEC EDGAR
- FROST PHILLIP MD ET AL· director· via SEC EDGAR
- GORECKI MARIAN· director· via SEC EDGAR
- Rubin Steven D· director· via SEC EDGAR
- STERN ADAM K· director· via SEC EDGAR
- HAVRON ABRAHAM· officer· via SEC EDGAR
- Frost Gamma Investments Trust· tenpercentowner· via SEC EDGAR
- FARES FAUD DR· director· via SEC EDGAR
- NOVIK SHAI A· officer· via SEC EDGAR
- SCHAEFFER STEVE· officer· via SEC EDGAR
- KANTER JOEL S· other· via SEC EDGAR
- CLEMOW ALASTAIR J· other· via SEC EDGAR
- BAUER EUGENE A· other· via SEC EDGAR
- Frost Gamma Investments Trust· director· via SEC EDGAR
- BAUER EUGENE A· director· via SEC EDGAR
- KANTER JOEL S· director· via SEC EDGAR
- CLEMOW ALASTAIR J· director· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LDG INC. Notes are community-contributed leads, not verified facts.

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