---
title: "Horace Capital Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbddd19c-def2-5250-8f2a-2a8ed96d0f55
json: https://whiteintel.dev/api/public/dossier/fbddd19c-def2-5250-8f2a-2a8ed96d0f55
identifier: icij:icijol-55043038
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Horace Capital Holdings Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043038`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fbddd19c-def2-5250-8f2a-2a8ed96d0f55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbddd19c-def2-5250-8f2a-2a8ed96d0f55  

## Ownership & control

### Owners / controllers

- **ANN DALTON** (shareholder of) — https://whiteintel.dev/entity/5309d2f0-ce3e-5966-8dee-1cf2297e6345
- **ADRIAN TURNER** (shareholder of) — https://whiteintel.dev/entity/d93a4350-b5a8-5310-bd02-f4a2285a3291

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55043038

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Horace Capital Holdings Limited**. Human view: https://whiteintel.dev/entity/fbddd19c-def2-5250-8f2a-2a8ed96d0f55 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbddd19c-def2-5250-8f2a-2a8ed96d0f55._

_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"._