---
title: "HORIZON INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a53a698e-cef7-5ecf-9935-98aeb014df24
json: https://whiteintel.dev/api/public/dossier/a53a698e-cef7-5ecf-9935-98aeb014df24
identifier: icij:icijol-167195
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HORIZON INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-167195`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a53a698e-cef7-5ecf-9935-98aeb014df24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a53a698e-cef7-5ecf-9935-98aeb014df24  

## Ownership & control

### Owners / controllers

- **Tugan Bekjanovich Guillorme Evloeva** (shareholder of) — https://whiteintel.dev/entity/b038c521-81e9-561d-a1ca-db6a1126b0d2
- **Malsagov Magomet** (shareholder of) — https://whiteintel.dev/entity/6db613ef-e4ff-5b32-a133-317251f81f39

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/167195

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HORIZON INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/a53a698e-cef7-5ecf-9935-98aeb014df24 · Structured JSON: https://whiteintel.dev/api/public/dossier/a53a698e-cef7-5ecf-9935-98aeb014df24._

_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"._