Name: Horizon (BVI) Financial Group Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Horizon (BVI) Financial Group Ltd?

Accepted Answer

In the current sources, Horizon (BVI) Financial Group Ltd is connected to LEUNG Ka Man, Carmen, CHENG Chee Tock, Theodore, CHENG Chee Tock, Theodore, Yung Leonora, Yung Leonora. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Horizon (BVI) Financial Group Ltd's risk level?

Accepted Answer

WhiteIntel flags Horizon (BVI) Financial Group Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Horizon (BVI) Financial Group Ltd appear across sources?

Accepted Answer

Horizon (BVI) Financial Group Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Horizon (BVI) Financial Group Ltd

OWNERSHIP & CONTROL