---
title: "Horizon Investment Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aecc250c-6962-5ce9-a3e2-050af7c866f0
json: https://whiteintel.dev/api/public/dossier/aecc250c-6962-5ce9-a3e2-050af7c866f0
identifier: icij:icijol-39531
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Horizon Investment Group Limited

**Type:** Organization  
**Identifier:** `icij:icijol-39531`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aecc250c-6962-5ce9-a3e2-050af7c866f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aecc250c-6962-5ce9-a3e2-050af7c866f0  

## Ownership & control

### Holdings / subsidiaries

- **CLEVERKING DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/d33b34b5-4a64-58aa-8472-e5bf058bab82
- **BEST WINNING INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c2267bf-237d-5e3a-a645-d0569181799f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/39531

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Horizon Investment Group Limited** — https://whiteintel.dev/entity/aecc250c-6962-5ce9-a3e2-050af7c866f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Horizon Investment Group Limited**. Human view: https://whiteintel.dev/entity/aecc250c-6962-5ce9-a3e2-050af7c866f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/aecc250c-6962-5ce9-a3e2-050af7c866f0._

_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"._