Name: HORIZON CHARTERING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HORIZON CHARTERING LTD?

Accepted Answer

In the current sources, HORIZON CHARTERING LTD is connected to GIOVANNI STABILE, GIOVANNI STABILE, MICHELE TECCHIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HORIZON CHARTERING LTD's risk level?

Accepted Answer

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

Question 3

Where does HORIZON CHARTERING LTD appear across sources?

Accepted Answer

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

HORIZON CHARTERING LTD

OWNERSHIP & CONTROL