---
title: "ML HORIZON HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f7b1eaa-7474-5bd0-ad5d-008752ec67fd
json: https://whiteintel.dev/api/public/dossier/6f7b1eaa-7474-5bd0-ad5d-008752ec67fd
identifier: lei:25940070EE2RAIK76F02
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ML HORIZON HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:25940070EE2RAIK76F02`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6f7b1eaa-7474-5bd0-ad5d-008752ec67fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f7b1eaa-7474-5bd0-ad5d-008752ec67fd  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ML HORIZON HOLDING LTD** — ICIJ Offshore Leaks · `icij:icijol-55073600` — https://whiteintel.dev/entity/666b6ebf-5e3e-51b4-a1e2-111ffda3875d

## Ownership & control

### 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

- GLEIF — https://search.gleif.org/#/record/25940070EE2RAIK76F02

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ML HORIZON HOLDING LTD**. Human view: https://whiteintel.dev/entity/6f7b1eaa-7474-5bd0-ad5d-008752ec67fd · Structured JSON: https://whiteintel.dev/api/public/dossier/6f7b1eaa-7474-5bd0-ad5d-008752ec67fd._

_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"._