---
title: "MICHAEL FORNARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/545d94dc-c37e-5ab3-bbfc-e95496f9297b
json: https://whiteintel.dev/api/public/dossier/545d94dc-c37e-5ab3-bbfc-e95496f9297b
identifier: icij:icijol-56060854
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL FORNARA

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56060854`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/545d94dc-c37e-5ab3-bbfc-e95496f9297b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/545d94dc-c37e-5ab3-bbfc-e95496f9297b  

## Ownership & control

### Holdings / subsidiaries

- **HORUS EUROPE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9147ca5a-44bc-57bd-aac3-e9d971abdb7f
- **HORUS EUROPE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9147ca5a-44bc-57bd-aac3-e9d971abdb7f
- **HORUS EUROPE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9147ca5a-44bc-57bd-aac3-e9d971abdb7f
- **HORUS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/ad38df51-acbd-52cc-ba3c-f1716e81fa20
- **HORUS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/ad38df51-acbd-52cc-ba3c-f1716e81fa20

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060854

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL FORNARA**. Human view: https://whiteintel.dev/entity/545d94dc-c37e-5ab3-bbfc-e95496f9297b · Structured JSON: https://whiteintel.dev/api/public/dossier/545d94dc-c37e-5ab3-bbfc-e95496f9297b._

_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"._