HORIZON INVESTMENTS LIMITED
HORIZON INVESTMENTS LIMITED — Maltese company (icij:icijol-56080740). 5 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- HORIZON INVESTMENTS LIMITED
- DNT FIDUCIARY LIMITED· shareholder of
- EXCO SERVICES LIMITED· shareholder of
- SAVONA HOLDINGS LIMITED· shareholder of
- EXECUTIVE CONSULTANTS LIMITED· shareholder of
- Chancery Services Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HORIZON INVESTMENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of HORIZON INVESTMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on HORIZON INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Chancery Services LimitedAlso holds roles at 6 other companies
- NIKOLAI DE GIORGIOdirector of
- NIKOLAI DE GIORGIOlegal representative of
- MICHAEL SCICLUNAdirector of
- DNT FIDUCIARY LIMITEDAlso holds roles at 7 other companies
- MARTIN H. SAIDdirector of
- MARTIN H. SAIDlegal representative of
- EDWARD CARBONEdirector of
- EXCO SERVICES LIMITEDAlso holds roles at 5 other companies
- NIKOLAI DE GIORGIOdirector of
- NIKOLAI DE GIORGIOlegal representative of
- MICHAEL SCICLUNAdirector of
- EXECUTIVE CONSULTANTS LIMITEDAlso holds roles at 6 other companies
- NIKOLAI DE GIORGIOdirector of
- NIKOLAI DE GIORGIOlegal representative of
- MICHAEL SCICLUNAdirector of
- SAVONA HOLDINGS LIMITEDAlso holds roles at 7 other companies
- MARTIN HENRY SAIDdirector of
- MARTIN HENRY SAIDlegal representative of
- NIKOLAI DE GIORGIOdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HORIZON INVESTMENTS LIMITED?
- What is HORIZON INVESTMENTS LIMITED's risk level?
- Where does HORIZON INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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