---
title: "HORIZON GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef4c1e11-e785-5ab7-8f48-e9cdd8515bfd
json: https://whiteintel.dev/api/public/dossier/ef4c1e11-e785-5ab7-8f48-e9cdd8515bfd
identifier: icij:icijol-55077905
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HORIZON GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077905`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef4c1e11-e785-5ab7-8f48-e9cdd8515bfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef4c1e11-e785-5ab7-8f48-e9cdd8515bfd  

## Ownership & control

### Owners / controllers

- **NIKOLAI DE GIORGIO** (shareholder of) — https://whiteintel.dev/entity/32b8a090-d9db-5f83-9ae2-526c175253ad
- **MICHAEL SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/339fdbcc-8625-5c92-9565-298370ba74e7

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55077905

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HORIZON GROUP LIMITED**. Human view: https://whiteintel.dev/entity/ef4c1e11-e785-5ab7-8f48-e9cdd8515bfd · Structured JSON: https://whiteintel.dev/api/public/dossier/ef4c1e11-e785-5ab7-8f48-e9cdd8515bfd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._