Name: WM HORIZON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WM HORIZON LTD?

Accepted Answer

In the current sources, WM HORIZON LTD is connected to Mr William Vincent Holden, Mrs Malgorzata Atena Liandzis-Holden. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WM HORIZON LTD's risk level?

Accepted Answer

WhiteIntel flags WM HORIZON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WM HORIZON LTD appear across sources?

Accepted Answer

WM HORIZON LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WM HORIZON LTD

OWNERSHIP & CONTROL