Name: HORUS MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HORUS MANAGEMENT LIMITED?

Accepted Answer

In the current sources, HORUS MANAGEMENT LIMITED is connected to Mr Stanley Roderick Aziz Sheriff. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HORUS MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HORUS MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

HORUS MANAGEMENT LIMITED

OWNERSHIP & CONTROL

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