{"entity":{"id":"f0d13185-9151-5949-a36b-d7b25d9eb412","name":"TAURO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044166","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c16bd830-fb66-5d57-abfa-75071877e58b","name":"FIDUCS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c16bd830-fb66-5d57-abfa-75071877e58b","name":"FIDUCS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96c44b4c-fa91-53e8-9115-847cb9112674","name":"PELAGOS YACHTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c16bd830-fb66-5d57-abfa-75071877e58b","fromName":"FIDUCS LIMITED","to":"f0d13185-9151-5949-a36b-d7b25d9eb412","toName":"TAURO LIMITED","role":"director of","share":null},{"depth":1,"from":"c16bd830-fb66-5d57-abfa-75071877e58b","fromName":"FIDUCS LIMITED","to":"f0d13185-9151-5949-a36b-d7b25d9eb412","toName":"TAURO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"96c44b4c-fa91-53e8-9115-847cb9112674","fromName":"PELAGOS YACHTS LIMITED","to":"f0d13185-9151-5949-a36b-d7b25d9eb412","toName":"TAURO LIMITED","role":"shareholder 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/55044166"}],"source":"corpus"}