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

Question 1

Who owns Horizon Group (BVI) Investment Ltd?

Accepted Answer

In the current sources, Horizon Group (BVI) Investment Ltd is connected to Yung Leonora, Yung Leonora. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

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

Accepted Answer

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

Horizon Group (BVI) Investment Ltd

OWNERSHIP & CONTROL