Corporate Architecture
Official specifications for the establishment of the triple-entity corporate ring-fencing architecture. This structure segregates holding/advisory revenue from digital asset market exposure and establishes the foundation for future FinTech/Web3 development.
Horizon Genesis OÜ
Ultimate Parent & Strategic Advisory HoldCo
Purpose
Serving as the apex holding company and elite strategic advisory firm. Specializes in high-ticket deal structuring and corporate intermediation, generating capital via success fees. Consolidates equity ownership of subsidiaries (Nexus and Echelon) and acts as the incubator for future tech-enabled ventures.
Registry Data
EMTAK: 70221 (Management consultancy) / 64201
Authorized Activities (AoA)
- Corporate Ownership: Holding equity stakes and injecting capital into subsidiary operational vehicles and future tech-enabled ventures.
- Special Situations & Deal Structuring: Elite strategy consulting, corporate intermediation, and complex international special situations advisory to generate institutional capital through retainers and success fees.
- IP Management: Holding/licensing proprietary systems relating to decentralized smart contracts and AI architectures.
Horizon Nexus OÜ
Operational Tech & FinTech HoldCo
Purpose
Primary operational nexus and B2B/B2C tech provider. Maintains strict balance sheet insulation from market volatility. Acts as the development hub for "Super-App" FinTech solutions.
Registry Data
EMTAK: 70221 (Consultancy) / 62011 (Programming)
Authorized Activities (AoA)
- FinTech Development: Operating integrated financial platforms, non-custodial digital asset wallets, and Neo-banking UI via third-party BaaS.
- B2B Tech Provisioning: Licensing algorithmic models and providing IT/administrative infrastructure to subsidiaries.
- Algorithmic IP: Holding IP specifically related to quantitative execution algorithms and trading tech.
Horizon Echelon OÜ
The FinCo / Prop-Trading
Purpose
Dedicated proprietary trading and digital asset venture entity. Manages commercial debt facilities and is the sole entity directly exposed to digital asset market volatility.
Registry Data
EMTAK: 64991 (Other financial service activities)
Authorized Activities (AoA)
- Proprietary Trading: Trading and staking of digital assets utilizing corporate treasury and commercial debt (Participating Loans).
- Asset Custody: Safekeeping utilizing decentralized, cold-storage hardware infrastructure and Tier-1 exchanges.
- Illiquid Deployment: Strategic acquisition of private equity and token warrants (SAFTs) for treasury diversification.
Capital Routing & Value Capture
Schematic representation of strategic capital entry points, deal facilitation mechanisms, and intra-group liquidity injections.
Direct commercial debt injection for algorithmic trading. Yield is capped, with excess performance automatically converting to HoldCo equity.
Direct capital entry into the ultimate parent entity securing long-term venture upside and equity rights at a fixed Pre-Money Valuation.
High-ticket B2B advisory, deal structuring, and intermediation revenue (earned via success fees) is routed to Genesis, then strategically injected downwards to Echelon as trading liquidity or retained as corporate equity.
Ring-Fencing Protocol Active
This triple-entity structure legally and operationally isolates holding assets and algorithmic IP (Genesis & Nexus) from direct market execution and debt liabilities (Echelon), ensuring maximum institutional compliance and risk mitigation.