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

Question 1

Who owns Horizon Investment Group (BVI) Services Ltd?

Accepted Answer

In the current sources, Horizon Investment Group (BVI) Services Ltd is connected to 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 Investment Group (BVI) Services Ltd's risk level?

Accepted Answer

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

Question 3

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

Accepted Answer

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

Horizon Investment Group (BVI) Services Ltd

OWNERSHIP & CONTROL