---
title: "Garcia Jorge J. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e7775ca-a412-5dde-91d4-e3d3883d3a39
json: https://whiteintel.dev/api/public/dossier/3e7775ca-a412-5dde-91d4-e3d3883d3a39
identifier: sec:0001543970
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Garcia Jorge J.

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001543970`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3e7775ca-a412-5dde-91d4-e3d3883d3a39  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e7775ca-a412-5dde-91d4-e3d3883d3a39  

## Ownership & control

### Holdings / subsidiaries

- **POPULAR, INC.** (officer) — https://whiteintel.dev/entity/fdec7bbb-1da9-5a45-8ef1-5cbeaf882553
- **POPULAR, INC.** (officer) — https://whiteintel.dev/entity/fdec7bbb-1da9-5a45-8ef1-5cbeaf882553
- **POPULAR, INC.** (officer) — https://whiteintel.dev/entity/fdec7bbb-1da9-5a45-8ef1-5cbeaf882553
- **POPULAR, INC.** (officer) — https://whiteintel.dev/entity/fdec7bbb-1da9-5a45-8ef1-5cbeaf882553

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Garcia Jorge J.**. Human view: https://whiteintel.dev/entity/3e7775ca-a412-5dde-91d4-e3d3883d3a39 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e7775ca-a412-5dde-91d4-e3d3883d3a39._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._