---
title: "HORIZON FINANCIAL CENTRE PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d2e6771-e61a-5008-9ae9-6a30715c64fe
json: https://whiteintel.dev/api/public/dossier/2d2e6771-e61a-5008-9ae9-6a30715c64fe
identifier: icij:icijol-165361
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HORIZON FINANCIAL CENTRE PTE. LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-165361`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d2e6771-e61a-5008-9ae9-6a30715c64fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d2e6771-e61a-5008-9ae9-6a30715c64fe  

## Ownership & control

### Owners / controllers

- **Horizon Property Investments Pte. Ltd.** (shareholder of) — https://whiteintel.dev/entity/64f5210e-2fdb-51da-9ee4-eea20b7de14c

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

A **3-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/165361

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HORIZON FINANCIAL CENTRE PTE. LTD.**. Human view: https://whiteintel.dev/entity/2d2e6771-e61a-5008-9ae9-6a30715c64fe · Structured JSON: https://whiteintel.dev/api/public/dossier/2d2e6771-e61a-5008-9ae9-6a30715c64fe._

_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"._