---
title: "Horizon Holdings Incorporated — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f56576f4-eb7b-5f63-a98f-82e282ee5166
json: https://whiteintel.dev/api/public/dossier/f56576f4-eb7b-5f63-a98f-82e282ee5166
identifier: icij:icijol-82012448
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Horizon Holdings Incorporated

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012448`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f56576f4-eb7b-5f63-a98f-82e282ee5166  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f56576f4-eb7b-5f63-a98f-82e282ee5166  

## Ownership & control

### Owners / controllers

- **Optimum Invstments Limited** (shareholder of) — https://whiteintel.dev/entity/f643e214-e2b5-5946-91c4-5f82faa5174a
- **Tanelorn Investments Limited** (shareholder of) — https://whiteintel.dev/entity/b377a939-2e23-53a5-88c8-6ccfb9892c29
- **Trulaw Corporate Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/6e017e38-64e0-5c02-a214-64a78bef94ee

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82012448

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Horizon Holdings Incorporated**. Human view: https://whiteintel.dev/entity/f56576f4-eb7b-5f63-a98f-82e282ee5166 · Structured JSON: https://whiteintel.dev/api/public/dossier/f56576f4-eb7b-5f63-a98f-82e282ee5166._

_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"._