{"entity":{"id":"58e306f2-cd1d-5f65-8cd0-baac079dc8e2","name":"TAURUS ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10079528","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1160be7a-e326-5ae8-ae44-4cbc4b552c33","name":"FIDELIS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"37dee1e0-bea8-5c35-8c6e-0c9a871062fe","name":"HRH PRINCE JEFRI BOLKAIH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1160be7a-e326-5ae8-ae44-4cbc4b552c33","fromName":"FIDELIS NOMINEES LIMITED","to":"58e306f2-cd1d-5f65-8cd0-baac079dc8e2","toName":"TAURUS ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"37dee1e0-bea8-5c35-8c6e-0c9a871062fe","fromName":"HRH PRINCE JEFRI BOLKAIH","to":"58e306f2-cd1d-5f65-8cd0-baac079dc8e2","toName":"TAURUS ESTATES LIMITED","role":"beneficiary of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10079528"}],"source":"corpus"}