---
title: "Taurus Investment Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/244e5c79-9ea0-59d5-817b-322b370db253
json: https://whiteintel.dev/api/public/dossier/244e5c79-9ea0-59d5-817b-322b370db253
identifier: icij:icijol-168035
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Taurus Investment Company Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-168035`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/244e5c79-9ea0-59d5-817b-322b370db253  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/244e5c79-9ea0-59d5-817b-322b370db253  

## Ownership & control

### Owners / controllers

- **New Taurus Investment Company Limtied** (shareholder of) — https://whiteintel.dev/entity/9c561e02-e14b-5c14-bb40-dc3e304405df
- **European Pacific Trust Company (HK) Ltd** (shareholder of) — https://whiteintel.dev/entity/0fa79a58-a203-5332-a67f-d1967661e9c8
- **Bernard Ho Ming Sang** (shareholder of) — https://whiteintel.dev/entity/63a63ae4-fd9f-51f3-b597-6646e2a14934
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd
- **St Helier Trust Co. Ltd** (shareholder of) — https://whiteintel.dev/entity/a02571e6-19c2-5fde-ae6d-05a24cf4b197

### UBO chain (walk to the ultimate owner)

A **11-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)

**8** owners upstream in this entity's ownership/control chain are 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/168035

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Taurus Investment Company Limited** — https://whiteintel.dev/entity/244e5c79-9ea0-59d5-817b-322b370db253 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Taurus Investment Company Limited**. Human view: https://whiteintel.dev/entity/244e5c79-9ea0-59d5-817b-322b370db253 · Structured JSON: https://whiteintel.dev/api/public/dossier/244e5c79-9ea0-59d5-817b-322b370db253._

_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"._