Name: HORIZON 156 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HORIZON 156 LIMITED?

Accepted Answer

In the current sources, HORIZON 156 LIMITED is connected to JONATHAN GERADA, GLORIANNE GERADA, MARIO GERADA, MARIO GERADA, MARIO GERADA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HORIZON 156 LIMITED's risk level?

Accepted Answer

WhiteIntel flags HORIZON 156 LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HORIZON 156 LIMITED appear across sources?

Accepted Answer

HORIZON 156 LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

HORIZON 156 LIMITED

OWNERSHIP & CONTROL