Name: HORLEY CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HORLEY CAPITAL LIMITED?

Accepted Answer

In the current sources, HORLEY CAPITAL LIMITED is connected to MAYTREE OVERSEAS S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HORLEY CAPITAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HORLEY CAPITAL LIMITED appear across sources?

Accepted Answer

HORLEY CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

HORLEY CAPITAL LIMITED

OWNERSHIP & CONTROL