Name: HORIZON PROPERTIES CORPORATION N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HORIZON PROPERTIES CORPORATION N.V.?

Accepted Answer

In the current sources, HORIZON PROPERTIES CORPORATION N.V. is connected to WONG-CHA, SIM PING, CHEONG-CHA, SIM YEE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HORIZON PROPERTIES CORPORATION N.V.'s risk level?

Accepted Answer

WhiteIntel flags HORIZON PROPERTIES CORPORATION N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HORIZON PROPERTIES CORPORATION N.V. appear across sources?

Accepted Answer

HORIZON PROPERTIES CORPORATION N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

HORIZON PROPERTIES CORPORATION N.V.

OWNERSHIP & CONTROL