---
title: "HORIZON INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/899ff583-e215-58c4-8196-8be879b5c575
json: https://whiteintel.dev/api/public/dossier/899ff583-e215-58c4-8196-8be879b5c575
identifier: icij:icijol-56080740
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HORIZON INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080740`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/899ff583-e215-58c4-8196-8be879b5c575  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/899ff583-e215-58c4-8196-8be879b5c575  

## Ownership & control

### Holdings / subsidiaries

- **DNT FIDUCIARY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3181c053-c7d5-598c-8520-ad14ddeab5a6
- **EXCO SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b77682fa-49b8-5183-b6f5-535b7bf11c8c
- **SAVONA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9c62c96-630d-5279-8550-08e0d529e5de
- **EXECUTIVE CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/642afce7-37d8-5e14-8202-37743f0b40c8
- **Chancery Services Limited** (shareholder of) — https://whiteintel.dev/entity/b299100e-fda6-5383-8ec7-d629a11ccce4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080740

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HORIZON INVESTMENTS LIMITED** — https://whiteintel.dev/entity/899ff583-e215-58c4-8196-8be879b5c575 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HORIZON INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/899ff583-e215-58c4-8196-8be879b5c575 · Structured JSON: https://whiteintel.dev/api/public/dossier/899ff583-e215-58c4-8196-8be879b5c575._

_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"._