Name: HORUS INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HORUS INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, HORUS INTERNATIONAL LIMITED is connected to CHARLES CASSANO, ISABELLA ARDUIN, ISABELLA ARDUIN, ISABELLA ARDUIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HORUS INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags HORUS INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HORUS INTERNATIONAL LIMITED appear across sources?

Accepted Answer

HORUS INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

HORUS INTERNATIONAL LIMITED

OWNERSHIP & CONTROL