---
title: "HORUS EUROPE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9147ca5a-44bc-57bd-aac3-e9d971abdb7f
json: https://whiteintel.dev/api/public/dossier/9147ca5a-44bc-57bd-aac3-e9d971abdb7f
identifier: icij:icijol-55069118
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HORUS EUROPE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069118`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9147ca5a-44bc-57bd-aac3-e9d971abdb7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9147ca5a-44bc-57bd-aac3-e9d971abdb7f  

## Ownership & control

### Owners / controllers

- **SALVINO BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/653abff0-f5fd-5614-83da-486a31cbd976
- **MICHAEL FORNARA** (shareholder of) — https://whiteintel.dev/entity/545d94dc-c37e-5ab3-bbfc-e95496f9297b
- **JEANVAL S.A.R.L.** (shareholder of) — https://whiteintel.dev/entity/c1306182-a10b-5ed2-bade-18134f6b83bd
- **5G LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3dfe278-0237-5c76-ba63-3ce955695645

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55069118

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HORUS EUROPE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/9147ca5a-44bc-57bd-aac3-e9d971abdb7f · Structured JSON: https://whiteintel.dev/api/public/dossier/9147ca5a-44bc-57bd-aac3-e9d971abdb7f._

_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"._