{"entity":{"id":"f56576f4-eb7b-5f63-a98f-82e282ee5166","name":"Horizon Holdings Incorporated","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012448","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f643e214-e2b5-5946-91c4-5f82faa5174a","name":"Optimum Invstments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b377a939-2e23-53a5-88c8-6ccfb9892c29","name":"Tanelorn Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e017e38-64e0-5c02-a214-64a78bef94ee","name":"Trulaw Corporate Services Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f643e214-e2b5-5946-91c4-5f82faa5174a","fromName":"Optimum Invstments Limited","to":"f56576f4-eb7b-5f63-a98f-82e282ee5166","toName":"Horizon Holdings Incorporated","role":"shareholder of","share":null},{"depth":1,"from":"b377a939-2e23-53a5-88c8-6ccfb9892c29","fromName":"Tanelorn Investments Limited","to":"f56576f4-eb7b-5f63-a98f-82e282ee5166","toName":"Horizon Holdings Incorporated","role":"shareholder of","share":null},{"depth":1,"from":"6e017e38-64e0-5c02-a214-64a78bef94ee","fromName":"Trulaw Corporate Services Ltd.","to":"f56576f4-eb7b-5f63-a98f-82e282ee5166","toName":"Horizon Holdings Incorporated","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/82012448"}],"source":"corpus"}