---
title: "HORIZON CONSULTANTS CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9394e301-5f94-53e4-9a02-e03685f674ec
json: https://whiteintel.dev/api/public/dossier/9394e301-5f94-53e4-9a02-e03685f674ec
identifier: icij:icijol-172303
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# HORIZON CONSULTANTS CO., LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-172303`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9394e301-5f94-53e4-9a02-e03685f674ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9394e301-5f94-53e4-9a02-e03685f674ec  

## Ownership & control

### Owners / controllers

- **Huitung Investments (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/cba1f0b1-d7fe-5253-9201-d5d85297794d

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

A **8-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)

**3** 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/172303

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HORIZON CONSULTANTS CO., LTD.**. Human view: https://whiteintel.dev/entity/9394e301-5f94-53e4-9a02-e03685f674ec · Structured JSON: https://whiteintel.dev/api/public/dossier/9394e301-5f94-53e4-9a02-e03685f674ec._

_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"._