{"entity":{"id":"ef4c1e11-e785-5ab7-8f48-e9cdd8515bfd","name":"HORIZON GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077905","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"32b8a090-d9db-5f83-9ae2-526c175253ad","name":"NIKOLAI DE GIORGIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"32b8a090-d9db-5f83-9ae2-526c175253ad","name":"NIKOLAI DE GIORGIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32b8a090-d9db-5f83-9ae2-526c175253ad","name":"NIKOLAI DE GIORGIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"339fdbcc-8625-5c92-9565-298370ba74e7","name":"MICHAEL SCICLUNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"339fdbcc-8625-5c92-9565-298370ba74e7","name":"MICHAEL SCICLUNA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"339fdbcc-8625-5c92-9565-298370ba74e7","name":"MICHAEL SCICLUNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"339fdbcc-8625-5c92-9565-298370ba74e7","name":"MICHAEL SCICLUNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32b8a090-d9db-5f83-9ae2-526c175253ad","fromName":"NIKOLAI DE GIORGIO","to":"ef4c1e11-e785-5ab7-8f48-e9cdd8515bfd","toName":"HORIZON GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"32b8a090-d9db-5f83-9ae2-526c175253ad","fromName":"NIKOLAI DE GIORGIO","to":"ef4c1e11-e785-5ab7-8f48-e9cdd8515bfd","toName":"HORIZON GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"32b8a090-d9db-5f83-9ae2-526c175253ad","fromName":"NIKOLAI DE GIORGIO","to":"ef4c1e11-e785-5ab7-8f48-e9cdd8515bfd","toName":"HORIZON GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"339fdbcc-8625-5c92-9565-298370ba74e7","fromName":"MICHAEL SCICLUNA","to":"ef4c1e11-e785-5ab7-8f48-e9cdd8515bfd","toName":"HORIZON GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"339fdbcc-8625-5c92-9565-298370ba74e7","fromName":"MICHAEL SCICLUNA","to":"ef4c1e11-e785-5ab7-8f48-e9cdd8515bfd","toName":"HORIZON GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"339fdbcc-8625-5c92-9565-298370ba74e7","fromName":"MICHAEL SCICLUNA","to":"ef4c1e11-e785-5ab7-8f48-e9cdd8515bfd","toName":"HORIZON GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"339fdbcc-8625-5c92-9565-298370ba74e7","fromName":"MICHAEL SCICLUNA","to":"ef4c1e11-e785-5ab7-8f48-e9cdd8515bfd","toName":"HORIZON GROUP LIMITED","role":"shareholder 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/55077905"}],"source":"corpus"}