---
title: "GOLDEN HORN INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c3b5902-cfae-59f7-b0df-1737d35ce2f4
json: https://whiteintel.dev/api/public/dossier/1c3b5902-cfae-59f7-b0df-1737d35ce2f4
identifier: icij:icijol-10182094
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOLDEN HORN INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10182094`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1c3b5902-cfae-59f7-b0df-1737d35ce2f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c3b5902-cfae-59f7-b0df-1737d35ce2f4  

## Ownership & control

### Owners / controllers

- **CEDAR HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/d4f78b1e-143b-58ba-a7be-6311bca77a35
- **VIRGO HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/de7792f9-4472-5e78-9aea-116f4b30d2f8
- **J.P. MORGAN NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/6223dd92-f0c1-578c-8d52-4b90ba3681bd
- **MANSFIELD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ef2d4fb-befb-56f0-847d-10dec14b5722

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10182094

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDEN HORN INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/1c3b5902-cfae-59f7-b0df-1737d35ce2f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c3b5902-cfae-59f7-b0df-1737d35ce2f4._

_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"._