Who owns DONEGAL GROUP INC?

In the current sources, DONEGAL GROUP INC is connected to DONEGAL MUTUAL INSURANCE CO, DONEGAL MUTUAL INSURANCE CO, DONEGAL MUTUAL INSURANCE CO, DONEGAL MUTUAL INSURANCE CO, DONEGAL MUTUAL INSURANCE CO and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DONEGAL GROUP INC's risk level?

WhiteIntel flags DONEGAL GROUP INC as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DONEGAL GROUP INC appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 103

An absent edge means not yet observed — never does not exist.

Legal entityHigh

DONEGAL GROUP INC

Name: DONEGAL GROUP INC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DONEGAL GROUP INC, Company, US

DONEGAL GROUP INC — US company (sec:0000800457). UBO chain traced 103 hops, 10 owners. Every claim linked to its source.

SEC 0000800457CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 103 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DONEGAL GROUP INC
- DONEGAL MUTUAL INSURANCE CO· 10% owner· via SEC EDGAR (Form 3/4/5)
- NIKOLAUS DONALD H· tenpercentownerother· via SEC EDGAR
- SHEPARD GREGORY M· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

103 hops lockedSTANDARD

103-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DONEGAL GROUP INC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO traceSTANDARD
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GARCIA PHILIP A
Also holds roles at 2 other companies
- ERIE INDEMNITY COofficer
- AMERISAFE INCdirector
●
Huber Barry C
Also holds roles at 1 other company
- UNION NATIONAL FINANCIAL CORP / PAdirector
●
LYONS JOHN J
Also holds roles at 1 other company
- BISYS GROUP INCdirector
●
Moore Sewell Trezevant Jr
Also holds roles at 2 other companies
- LUMINENT MORTGAGE CAPITAL INCdirector
- LUMINENT MORTGAGE CAPITAL INCofficer
●
SHEPARD GREGORY M
Also holds roles at 4 other companies
- Atlas Energy Solutions Inc.director
- Atlas Energy Solutions Inc.other
- AESI HOLDINGS INC.director

5 parties · 0 current. Ceased and resigned records are retained as history.

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Adverse media

Live scan on unlock

PREMIUM

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

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Common questions

Who owns DONEGAL GROUP INC?: In the current sources, DONEGAL GROUP INC is connected to DONEGAL MUTUAL INSURANCE CO, DONEGAL MUTUAL INSURANCE CO, DONEGAL MUTUAL INSURANCE CO, DONEGAL MUTUAL INSURANCE CO, DONEGAL MUTUAL INSURANCE CO and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DONEGAL GROUP INC's risk level?: WhiteIntel flags DONEGAL GROUP INC as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DONEGAL GROUP INC appear across sources?: DONEGAL GROUP INC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DONEGAL GROUP INC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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