Name: HORIZON ENERGY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HORIZON ENERGY INVESTMENTS LIMITED?

Accepted Answer

In the current sources, HORIZON ENERGY INVESTMENTS LIMITED is connected to INTERCON LIMITED, DIMARCHOU ANTHOULA, PANAYI ANDROULLA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HORIZON ENERGY INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HORIZON ENERGY INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

HORIZON ENERGY INVESTMENTS LIMITED

OWNERSHIP & CONTROL