Name: HORMIGA CORPORATE SL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HORMIGA CORPORATE SL?

Accepted Answer

In the current sources, HORMIGA CORPORATE SL is connected to MOVICAR GLOBAL BUSINESS SL, MOVICAR GLOBAL BUSINESS SL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HORMIGA CORPORATE SL's risk level?

Accepted Answer

WhiteIntel flags HORMIGA CORPORATE SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HORMIGA CORPORATE SL appear across sources?

Accepted Answer

HORMIGA CORPORATE SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

HORMIGA CORPORATE SL

OWNERSHIP & CONTROL