---
title: "INDYHORN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ce97e64-ecc5-5151-9984-32b15b2e2736
json: https://whiteintel.dev/api/public/dossier/0ce97e64-ecc5-5151-9984-32b15b2e2736
identifier: icij:icijol-55047662
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INDYHORN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047662`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0ce97e64-ecc5-5151-9984-32b15b2e2736  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ce97e64-ecc5-5151-9984-32b15b2e2736  

## Ownership & control

### Owners / controllers

- **INDYHORN HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1bb3b64f-79c7-56a2-9973-04d70a15d30f

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55047662

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INDYHORN LIMITED**. Human view: https://whiteintel.dev/entity/0ce97e64-ecc5-5151-9984-32b15b2e2736 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ce97e64-ecc5-5151-9984-32b15b2e2736._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._