---
title: "Michael Henry HORNE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/558322a3-ee29-5cab-b754-e463a7f38b83
json: https://whiteintel.dev/api/public/dossier/558322a3-ee29-5cab-b754-e463a7f38b83
identifier: icij:icijol-78995
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Michael Henry HORNE

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-78995`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/558322a3-ee29-5cab-b754-e463a7f38b83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/558322a3-ee29-5cab-b754-e463a7f38b83  

## Ownership & control

### Holdings / subsidiaries

- **MAGIC JOY LIMITED** (director of) — https://whiteintel.dev/entity/840f2100-c6a9-555a-a896-b271094793a0
- **GOLDEN VALOUR LIMITED** (director of) — https://whiteintel.dev/entity/23bedcaf-fc94-5382-a177-14473031293c
- **FREE SPIRIT LIMITED** (director of) — https://whiteintel.dev/entity/c096b497-defd-5387-a624-80eaf3952490
- **ZEDROS LIMITED** (director of) — https://whiteintel.dev/entity/b9632d42-6be8-5685-8e79-c000777564d8
- **PHV MANAGEMENT & DEVELOPMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1aee7c24-bbf6-5f3f-ba77-446b8876b388
- **PHV MANAGEMENT & DEVELOPMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1aee7c24-bbf6-5f3f-ba77-446b8876b388
- **CROCODILE LIMITED** (director of) — https://whiteintel.dev/entity/27958d7c-e34d-5d48-95fb-64703d173355
- **FACSIMILE LIMITED** (director of) — https://whiteintel.dev/entity/4f58ae61-8945-5bbe-80e7-c01326ec47ae
- **VEDODARA LIMITED** (director of) — https://whiteintel.dev/entity/045aeabc-e962-5b1a-a02e-b11a96aa85df
- **VEDODARA LIMITED** (shareholder of) — https://whiteintel.dev/entity/045aeabc-e962-5b1a-a02e-b11a96aa85df
- **TRIFECTA SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c5b40c48-33ce-557a-a4e1-4db1ce221dac
- **TRIFECTA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5b40c48-33ce-557a-a4e1-4db1ce221dac
- **ARTFIELD SECURITIES CORPORATION** (director of) — https://whiteintel.dev/entity/b57b725c-810c-5b27-ae65-32d1e1e61bee
- **PDQ GROUP LIMITED** (director of) — https://whiteintel.dev/entity/fb224ef4-6033-5f3c-b66c-d2d5be9df25a
- **PDQ GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb224ef4-6033-5f3c-b66c-d2d5be9df25a
- **RAPID FORCES LIMITED** (director of) — https://whiteintel.dev/entity/ea6ed8ca-e548-5715-8220-e08da735fd82
- **REAL TIME INVESTMENTS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/c07910a4-969e-5d1c-8e87-6e1add7d7a22
- **SUPERMARKET SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/0c803fc8-bd03-5da3-ba78-c4d791e7aca4
- **ICA Capital Group Inc.** (director of) — https://whiteintel.dev/entity/93777bc1-90a9-555f-a636-d167cc01e63f
- **ICA Capital Group Inc.** (shareholder of) — https://whiteintel.dev/entity/93777bc1-90a9-555f-a636-d167cc01e63f
- **NASCOR ASIA LIMITED** (director of) — https://whiteintel.dev/entity/03aaaf8c-ed49-583f-9755-55dc33dd3204
- **Bellagio Finance Limited** (director of) — https://whiteintel.dev/entity/3e7439d9-9337-5634-bf48-59bcf0dd81fd
- **NEWSLANE INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/a6f92f3c-00b2-5cf0-96e2-68b42be7af33
- **NEWSLANE INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6f92f3c-00b2-5cf0-96e2-68b42be7af33
- **Secure Coms Inc** (director of) — https://whiteintel.dev/entity/1a8bf6a4-6524-55fe-a6f8-52844c1c49c0
- **Secure Coms Inc** (shareholder of) — https://whiteintel.dev/entity/1a8bf6a4-6524-55fe-a6f8-52844c1c49c0
- **Miramonte Technologies Inc** (director of) — https://whiteintel.dev/entity/490fb15e-4573-5628-a7e4-a293f1917ceb
- **Miramonte Technologies Inc** (shareholder of) — https://whiteintel.dev/entity/490fb15e-4573-5628-a7e4-a293f1917ceb
- **Aberlour Partners Limited** (director of) — https://whiteintel.dev/entity/8216bc2a-aedd-5d4b-a615-ecb88ca7be75
- **Aberlour Partners Limited** (shareholder of) — https://whiteintel.dev/entity/8216bc2a-aedd-5d4b-a615-ecb88ca7be75
- **AMANTE LIMITED** (director of) — https://whiteintel.dev/entity/e5bae896-9643-5bb0-8116-3a08c15e65c4
- **AMANTE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5bae896-9643-5bb0-8116-3a08c15e65c4
- **Far East Banana Traders Inc.** (director of) — https://whiteintel.dev/entity/0d941cde-e546-5841-a2fc-5a4288a8c726
- **Far East Banana Traders Inc.** (shareholder of) — https://whiteintel.dev/entity/0d941cde-e546-5841-a2fc-5a4288a8c726
- **Cloud Base Holdings Limited** (beneficial owner of) — https://whiteintel.dev/entity/ba95a212-8b86-549f-b0bd-51416dd8e70c
- **Cloud Base Holdings Limited** (director of) — https://whiteintel.dev/entity/ba95a212-8b86-549f-b0bd-51416dd8e70c
- **Cloud Base Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/ba95a212-8b86-549f-b0bd-51416dd8e70c
- **Dorman Holdings Limited** (director of) — https://whiteintel.dev/entity/c57047ce-bca8-5d5e-8bc6-10d23e0be52a
- **Euro-Skill Limited** (beneficial owner of) — https://whiteintel.dev/entity/2c25c69e-1636-526e-8f3c-7f77eb103c8a
- **Euro-Skill Limited** (shareholder of) — https://whiteintel.dev/entity/2c25c69e-1636-526e-8f3c-7f77eb103c8a
- **V-Trac Holdings Limited** (assistant secretary of) — https://whiteintel.dev/entity/3206cb47-c94a-5239-8018-1a0d607a9eb1
- **AMANTE LIMITED.** (director of) — https://whiteintel.dev/entity/4787dc1d-15da-569f-8b6e-30f39b39c0e6
- **AMANTE LIMITED.** (shareholder of) — https://whiteintel.dev/entity/4787dc1d-15da-569f-8b6e-30f39b39c0e6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/78995

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Henry HORNE**. Human view: https://whiteintel.dev/entity/558322a3-ee29-5cab-b754-e463a7f38b83 · Structured JSON: https://whiteintel.dev/api/public/dossier/558322a3-ee29-5cab-b754-e463a7f38b83._

_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"._