---
title: "ML HORIZON HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/666b6ebf-5e3e-51b4-a1e2-111ffda3875d
json: https://whiteintel.dev/api/public/dossier/666b6ebf-5e3e-51b4-a1e2-111ffda3875d
identifier: icij:icijol-55073600
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ML HORIZON HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073600`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/666b6ebf-5e3e-51b4-a1e2-111ffda3875d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/666b6ebf-5e3e-51b4-a1e2-111ffda3875d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ML HORIZON HOLDING LTD** — GLEIF · `lei:25940070EE2RAIK76F02` — https://whiteintel.dev/entity/6f7b1eaa-7474-5bd0-ad5d-008752ec67fd

## Ownership & control

### Owners / controllers

- **LA FINANCIERE D'INTEGRATION EUROPEENE S.A.** (shareholder of) — https://whiteintel.dev/entity/5072de31-b778-5865-af2b-47fe8af82d49
- **KOOTENAY HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/212b6a3e-6196-5c27-b71c-93f8d324b2ab

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

A **7-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.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55073600

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ML HORIZON HOLDING LTD** — https://whiteintel.dev/entity/666b6ebf-5e3e-51b4-a1e2-111ffda3875d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ML HORIZON HOLDING LTD**. Human view: https://whiteintel.dev/entity/666b6ebf-5e3e-51b4-a1e2-111ffda3875d · Structured JSON: https://whiteintel.dev/api/public/dossier/666b6ebf-5e3e-51b4-a1e2-111ffda3875d._

_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"._