Name: HORIZON INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HORIZON INTERNATIONAL LTD?

Accepted Answer

In the current sources, HORIZON INTERNATIONAL LTD is connected to NILUFER UBAY, NILUFER UBAY, SADIK DINCER DINC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HORIZON INTERNATIONAL LTD's risk level?

Accepted Answer

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

Question 3

Where does HORIZON INTERNATIONAL LTD appear across sources?

Accepted Answer

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

HORIZON INTERNATIONAL LTD

OWNERSHIP & CONTROL