Name: HORTON DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HORTON DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, HORTON DEVELOPMENTS LIMITED is connected to Mr Martin Lawrence Masterson, Mr Cornelius Michael Mitchell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HORTON DEVELOPMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags HORTON DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HORTON DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

HORTON DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HORTON DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL