---
title: "Horsthuis - Anthony — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75e3eeeb-8ad8-538c-9dbb-b437581345bb
json: https://whiteintel.dev/api/public/dossier/75e3eeeb-8ad8-538c-9dbb-b437581345bb
identifier: icij:icijol-80078491
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Horsthuis - Anthony

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80078491`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/75e3eeeb-8ad8-538c-9dbb-b437581345bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75e3eeeb-8ad8-538c-9dbb-b437581345bb  

## Ownership & control

### Holdings / subsidiaries

- **Big Group Limited** (shareholder of) — https://whiteintel.dev/entity/a6e226b1-7ede-53f4-b882-fd3ca29a3ed6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80078491

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Horsthuis - Anthony**. Human view: https://whiteintel.dev/entity/75e3eeeb-8ad8-538c-9dbb-b437581345bb · Structured JSON: https://whiteintel.dev/api/public/dossier/75e3eeeb-8ad8-538c-9dbb-b437581345bb._

_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"._