{"entity":{"id":"63052ea6-0e06-5599-ba79-65cce6b460b2","name":"HORIZON GROWTH LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10071271","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b2e36d65-4944-568b-8e32-ba4944e1d254","name":"BAII Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a659b3db-c9ee-5c78-9b96-dadaa351af65","name":"Monitor Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5fb04e2b-b397-5cac-9b3f-586f4c8cc193","name":"ELCAN NOMINESS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b2e36d65-4944-568b-8e32-ba4944e1d254","fromName":"BAII Nominees Limited","to":"63052ea6-0e06-5599-ba79-65cce6b460b2","toName":"HORIZON GROWTH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a659b3db-c9ee-5c78-9b96-dadaa351af65","fromName":"Monitor Holdings Ltd.","to":"63052ea6-0e06-5599-ba79-65cce6b460b2","toName":"HORIZON GROWTH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5fb04e2b-b397-5cac-9b3f-586f4c8cc193","fromName":"ELCAN NOMINESS LIMITED","to":"63052ea6-0e06-5599-ba79-65cce6b460b2","toName":"HORIZON GROWTH LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10071271"}],"source":"corpus"}