---
title: "Horizon (BVI) Financial Group Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2aebcc81-5ca2-53b1-b061-bae5b1d7594b
json: https://whiteintel.dev/api/public/dossier/2aebcc81-5ca2-53b1-b061-bae5b1d7594b
identifier: icij:icijol-149030
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Horizon (BVI) Financial Group Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-149030`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2aebcc81-5ca2-53b1-b061-bae5b1d7594b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2aebcc81-5ca2-53b1-b061-bae5b1d7594b  

## Ownership & control

### Owners / controllers

- **CHENG Chee Tock, Theodore** (shareholder of) — https://whiteintel.dev/entity/ca5118ed-5f98-5769-93a0-a8d6c9a919bd
- **Yung Leonora** (shareholder of) — https://whiteintel.dev/entity/24c91e40-975d-564f-b853-18722e0fdbdd

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

A **5-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/149030

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Horizon (BVI) Financial Group Ltd** — https://whiteintel.dev/entity/2aebcc81-5ca2-53b1-b061-bae5b1d7594b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Horizon (BVI) Financial Group Ltd**. Human view: https://whiteintel.dev/entity/2aebcc81-5ca2-53b1-b061-bae5b1d7594b · Structured JSON: https://whiteintel.dev/api/public/dossier/2aebcc81-5ca2-53b1-b061-bae5b1d7594b._

_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"._