Name: HORMIGA GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HORMIGA GROUP LIMITED?

Accepted Answer

In the current sources, HORMIGA GROUP LIMITED is connected to RODNEY LEE BERGER, DAVID GARCIA, DAVID GARCIA, HORMIGA OVERSEAS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HORMIGA GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags HORMIGA GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HORMIGA GROUP LIMITED appear across sources?

Accepted Answer

HORMIGA GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

HORMIGA GROUP LIMITED

OWNERSHIP & CONTROL