Who owns HORIZON INTERNATIONAL HOLDING CO?

No ownership or control links for HORIZON INTERNATIONAL HOLDING CO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HORIZON INTERNATIONAL HOLDING CO's risk level?

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

Where does HORIZON INTERNATIONAL HOLDING CO appear across sources?

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

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HORIZON INTERNATIONAL HOLDING CO

Name: HORIZON INTERNATIONAL HOLDING CO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HORIZON INTERNATIONAL HOLDING CO, Organization, LY

HORIZON INTERNATIONAL HOLDING CO — LY company (icij:icijol-56063834). 1 holding. Cited to 1 registry.

ICIJ icijol-56063834Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

HORIZON INTERNATIONAL HOLDING CO
- TOP 5 FIVE TECHNICAL SOLUTIONS GROUP LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HORIZON INTERNATIONAL HOLDING CO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HORIZON INTERNATIONAL HOLDING CO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HORIZON INTERNATIONAL HOLDING CO is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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TOP 5 FIVE TECHNICAL SOLUTIONS GROUP LIMITED
Also holds roles at 12 other companies
- MICHAEL ELLULsecretary of
- EVOLVEA SRLshareholder of
- SICILSALDO SPAshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns HORIZON INTERNATIONAL HOLDING CO?: No ownership or control links for HORIZON INTERNATIONAL HOLDING CO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HORIZON INTERNATIONAL HOLDING CO's risk level?: WhiteIntel flags HORIZON INTERNATIONAL HOLDING CO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HORIZON INTERNATIONAL HOLDING CO appear across sources?: HORIZON INTERNATIONAL HOLDING CO is indexed in the WhiteIntel corporate-ownership graph (LY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HORIZON INTERNATIONAL HOLDING CO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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