Name: HORIZON CAPITAL MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HORIZON CAPITAL MANAGEMENT LTD.?

Accepted Answer

In the current sources, HORIZON CAPITAL MANAGEMENT LTD. is connected to LEIVATHAS VASILIOS, ANGLO NOMINEES LTD., JENNINGS WILLIAM, KELTY KEITH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HORIZON CAPITAL MANAGEMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags HORIZON CAPITAL MANAGEMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HORIZON CAPITAL MANAGEMENT LTD. appear across sources?

Accepted Answer

HORIZON CAPITAL MANAGEMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

HORIZON CAPITAL MANAGEMENT LTD.

OWNERSHIP & CONTROL