Name: HORIZON SERVICES & CONSULTANTS CO LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HORIZON SERVICES & CONSULTANTS CO LTD, Company, MT

Question 1

Who owns HORIZON SERVICES & CONSULTANTS CO LTD?

Accepted Answer

In the current sources, HORIZON SERVICES & CONSULTANTS CO LTD is connected to ZAYAD AZEDIN EL HMYUONAI, ZAYAD AZEDIN EL HMYUONAI, ZAYAD AZEDIN EL HMYUONAI, ZAYAD AZEDIN EL HMYUONAI, OSAMA EZZIDIN HAMYOUNI and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HORIZON SERVICES & CONSULTANTS CO LTD's risk level?

Accepted Answer

WhiteIntel flags HORIZON SERVICES & CONSULTANTS CO LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HORIZON SERVICES & CONSULTANTS CO LTD appear across sources?

Accepted Answer

HORIZON SERVICES & CONSULTANTS CO LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

HORIZON SERVICES & CONSULTANTS CO LTD

/01Ownership & control

Ownership & control