{"entity":{"id":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","name":"Horizon Group Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003016","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","name":"Reid Finance Limited - Bermuda","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f3110785-9860-560f-bf5a-bcf333bd1d94","name":"Bean - Lynnell Rabihah","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","name":"Lines - David R","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","name":"Lines - David R","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","name":"Lines - David R","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"8b3864c4-60f7-5156-8674-e6b2b74cb6bc","name":"DaSilveira - Joe C","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"b575ab26-b2f3-5e93-a59d-de479e75c9eb","name":"Derry - Rachel","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"71864c09-a43f-5532-8cbd-e8efe1045286","name":"Edness - Stacey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eb2243b6-4b7b-59b7-bb20-af66c324863f","name":"Forsythe - Daniel T. N.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c39194dc-af3f-5727-ab0b-8879f2f6633d","name":"Hardy - Michael","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"c39194dc-af3f-5727-ab0b-8879f2f6633d","name":"Hardy - Michael","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"c39194dc-af3f-5727-ab0b-8879f2f6633d","name":"Hardy - Michael","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"09f43b12-0f84-56ab-af0e-e96107d80544","name":"Harte - Marie","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"3837e593-a40b-5197-97dc-14fec7e60adc","name":"Hothersall - Simon","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"31242755-3476-5630-a109-e40e10662372","name":"James - Sandra M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d90ae57a-b3cf-520c-aca2-3ed420cff5c0","name":"Lang - Jennifer E M","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"d90ae57a-b3cf-520c-aca2-3ed420cff5c0","name":"Lang - Jennifer E M","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"d90ae57a-b3cf-520c-aca2-3ed420cff5c0","name":"Lang - Jennifer E M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a9ca37f-97dc-55ba-9632-5c8e2a698af0","name":"Miller - Elizabeth","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"4a9ca37f-97dc-55ba-9632-5c8e2a698af0","name":"Miller - Elizabeth","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"80e798e8-3d07-58d8-b91b-f3d514642ff6","name":"Redden - Joelina M","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"80e798e8-3d07-58d8-b91b-f3d514642ff6","name":"Redden - Joelina M","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"80e798e8-3d07-58d8-b91b-f3d514642ff6","name":"Redden - Joelina M","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6055a9db-d705-55bc-907f-e753d36c524f","name":"Richmond - Valerie","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"84d59d97-3b51-5911-8a27-41a4f09e89f2","name":"Spencer - Cindy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"032e3196-ce07-5449-9aa0-600a86122736","name":"Strom - Neil D.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"032e3196-ce07-5449-9aa0-600a86122736","name":"Strom - Neil D.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"032e3196-ce07-5449-9aa0-600a86122736","name":"Strom - Neil D.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1650194b-9832-540c-bc70-c546a89c3513","name":"Taylor - Judy","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4846b58b-1900-5e9f-b6de-650925b24519","name":"Wellman - Jeanine M","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"65a7205c-79dd-588b-9634-917ea900213b","name":"Willitts - Peter James","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"98603c58-36d0-5524-859a-6110646933b7","name":"Jones - Desirae","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","fromName":"Reid Finance Limited - Bermuda","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"secretary of","share":null},{"depth":1,"from":"f3110785-9860-560f-bf5a-bcf333bd1d94","fromName":"Bean - Lynnell Rabihah","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"secretary of","share":null},{"depth":1,"from":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","fromName":"Lines - David R","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"director of","share":null},{"depth":1,"from":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","fromName":"Lines - David R","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"is signatory for","share":null},{"depth":1,"from":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","fromName":"Lines - David R","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"vice-president of","share":null},{"depth":1,"from":"8b3864c4-60f7-5156-8674-e6b2b74cb6bc","fromName":"DaSilveira - Joe C","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"is signatory for","share":null},{"depth":1,"from":"b575ab26-b2f3-5e93-a59d-de479e75c9eb","fromName":"Derry - Rachel","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"is signatory for","share":null},{"depth":1,"from":"71864c09-a43f-5532-8cbd-e8efe1045286","fromName":"Edness - Stacey","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"secretary of","share":null},{"depth":1,"from":"eb2243b6-4b7b-59b7-bb20-af66c324863f","fromName":"Forsythe - Daniel T. N.","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"director of","share":null},{"depth":1,"from":"c39194dc-af3f-5727-ab0b-8879f2f6633d","fromName":"Hardy - Michael","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"director of","share":null},{"depth":1,"from":"c39194dc-af3f-5727-ab0b-8879f2f6633d","fromName":"Hardy - Michael","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"president of","share":null},{"depth":1,"from":"c39194dc-af3f-5727-ab0b-8879f2f6633d","fromName":"Hardy - Michael","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"vice-president of","share":null},{"depth":1,"from":"09f43b12-0f84-56ab-af0e-e96107d80544","fromName":"Harte - Marie","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"is signatory for","share":null},{"depth":1,"from":"3837e593-a40b-5197-97dc-14fec7e60adc","fromName":"Hothersall - Simon","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"is signatory for","share":null},{"depth":1,"from":"31242755-3476-5630-a109-e40e10662372","fromName":"James - Sandra M","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"secretary of","share":null},{"depth":1,"from":"d90ae57a-b3cf-520c-aca2-3ed420cff5c0","fromName":"Lang - Jennifer E M","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"director of","share":null},{"depth":1,"from":"d90ae57a-b3cf-520c-aca2-3ed420cff5c0","fromName":"Lang - Jennifer E M","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"is signatory for","share":null},{"depth":1,"from":"d90ae57a-b3cf-520c-aca2-3ed420cff5c0","fromName":"Lang - Jennifer E M","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"vice-president of","share":null},{"depth":1,"from":"4a9ca37f-97dc-55ba-9632-5c8e2a698af0","fromName":"Miller - Elizabeth","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"director of","share":null},{"depth":1,"from":"4a9ca37f-97dc-55ba-9632-5c8e2a698af0","fromName":"Miller - Elizabeth","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"vice-president of","share":null},{"depth":1,"from":"80e798e8-3d07-58d8-b91b-f3d514642ff6","fromName":"Redden - Joelina M","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"director of","share":null},{"depth":1,"from":"80e798e8-3d07-58d8-b91b-f3d514642ff6","fromName":"Redden - Joelina M","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"is signatory for","share":null},{"depth":1,"from":"80e798e8-3d07-58d8-b91b-f3d514642ff6","fromName":"Redden - Joelina M","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"vice-president of","share":null},{"depth":1,"from":"6055a9db-d705-55bc-907f-e753d36c524f","fromName":"Richmond - Valerie","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"secretary of","share":null},{"depth":1,"from":"84d59d97-3b51-5911-8a27-41a4f09e89f2","fromName":"Spencer - Cindy","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"secretary of","share":null},{"depth":1,"from":"032e3196-ce07-5449-9aa0-600a86122736","fromName":"Strom - Neil D.","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"director of","share":null},{"depth":1,"from":"032e3196-ce07-5449-9aa0-600a86122736","fromName":"Strom - Neil D.","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"is signatory for","share":null},{"depth":1,"from":"032e3196-ce07-5449-9aa0-600a86122736","fromName":"Strom - Neil D.","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"president of","share":null},{"depth":1,"from":"1650194b-9832-540c-bc70-c546a89c3513","fromName":"Taylor - Judy","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"secretary of","share":null},{"depth":1,"from":"4846b58b-1900-5e9f-b6de-650925b24519","fromName":"Wellman - Jeanine M","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"secretary of","share":null},{"depth":1,"from":"65a7205c-79dd-588b-9634-917ea900213b","fromName":"Willitts - Peter James","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"is signatory for","share":null},{"depth":1,"from":"98603c58-36d0-5524-859a-6110646933b7","fromName":"Jones - Desirae","to":"e0145765-313d-5b4d-8b3c-d0417e6c48c6","toName":"Horizon Group Limited","role":"secretary of","share":null}]},"risk":{"level":"HIGH","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/82003016"}],"source":"corpus"}