Name: HORIZON EXECUTIVE AIR LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HORIZON EXECUTIVE AIR LTD, Company, MT

Question 1

Who owns HORIZON EXECUTIVE AIR LTD?

Accepted Answer

In the current sources, HORIZON EXECUTIVE AIR LTD is connected to MANUEL FERNANDO NEIRA LOPEZ, MANUEL FERNANDO NEIRA LOPEZ, MANUEL FERNANDO NEIRA LOPEZ, LLUC DANIEL MARTINEZ BLAINE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HORIZON EXECUTIVE AIR LTD's risk level?

Accepted Answer

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

Question 3

Where does HORIZON EXECUTIVE AIR LTD appear across sources?

Accepted Answer

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

HORIZON EXECUTIVE AIR LTD

/01Ownership & control

Ownership & control