---
title: "Hotung Investment Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d35938a4-3f8a-570b-80d7-8b4bf8f91c46
json: https://whiteintel.dev/api/public/dossier/d35938a4-3f8a-570b-80d7-8b4bf8f91c46
identifier: icij:icijol-92626
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hotung Investment Holdings Ltd

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-92626`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d35938a4-3f8a-570b-80d7-8b4bf8f91c46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d35938a4-3f8a-570b-80d7-8b4bf8f91c46  

## Ownership & control

### Holdings / subsidiaries

- **HORIZON CONSULTANTS CO., LTD.** (beneficiary of) — https://whiteintel.dev/entity/9394e301-5f94-53e4-9a02-e03685f674ec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/92626

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hotung Investment Holdings Ltd**. Human view: https://whiteintel.dev/entity/d35938a4-3f8a-570b-80d7-8b4bf8f91c46 · Structured JSON: https://whiteintel.dev/api/public/dossier/d35938a4-3f8a-570b-80d7-8b4bf8f91c46._

_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"._