---
title: "TALOZ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76771b3e-399d-5b74-b044-c32fba4920a2
json: https://whiteintel.dev/api/public/dossier/76771b3e-399d-5b74-b044-c32fba4920a2
identifier: icij:icijol-10112809
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TALOZ LIMITED

**Type:** Company  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-10112809`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/76771b3e-399d-5b74-b044-c32fba4920a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76771b3e-399d-5b74-b044-c32fba4920a2  

## Ownership & control

### Owners / controllers

- **TALOZ ASSETS HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/102d8212-058f-515e-8ee0-37727fff3bda
- **MONTAGUE GOLDSMITH INVESTCO ANSTALT** (shareholder of) — https://whiteintel.dev/entity/ec5f9c14-46d8-5ef8-8efc-9f7122a1335d
- **TAURIN MANAGEMENT ANSTALT** (shareholder of) — https://whiteintel.dev/entity/d7bc2e1d-c6ca-5696-b9f7-7ba57a1a62cf

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

A **3-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)

**3** 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/10112809

## 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 **TALOZ LIMITED** — https://whiteintel.dev/entity/76771b3e-399d-5b74-b044-c32fba4920a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TALOZ LIMITED**. Human view: https://whiteintel.dev/entity/76771b3e-399d-5b74-b044-c32fba4920a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/76771b3e-399d-5b74-b044-c32fba4920a2._

_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"._