---
title: "ACTIVE ASSETS INVESTCO LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84902431-2fd1-5cf8-9dd4-154a67bd9db3
json: https://whiteintel.dev/api/public/dossier/84902431-2fd1-5cf8-9dd4-154a67bd9db3
identifier: icij:icijol-10110342
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ACTIVE ASSETS INVESTCO LTD.

**Type:** Company  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-10110342`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/84902431-2fd1-5cf8-9dd4-154a67bd9db3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84902431-2fd1-5cf8-9dd4-154a67bd9db3  

## Ownership & control

### Owners / controllers

- **TAURIN CORPORATE ANSTALT** (shareholder of) — https://whiteintel.dev/entity/acc432ce-4b06-5d1d-b99a-6eacdd4eda17
- **MONTAGUE GOLDSMITH INVESTCO ANSTALT** (shareholder of) — https://whiteintel.dev/entity/41aa226d-3100-590a-bc78-41e0eee359f8
- **TAURIN MANAGEMENT ANSTALT** (shareholder of) — https://whiteintel.dev/entity/e3e72cea-0bb2-50cf-ae26-33167f7bc428

### 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/10110342

## 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 **ACTIVE ASSETS INVESTCO LTD.** — https://whiteintel.dev/entity/84902431-2fd1-5cf8-9dd4-154a67bd9db3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIVE ASSETS INVESTCO LTD.**. Human view: https://whiteintel.dev/entity/84902431-2fd1-5cf8-9dd4-154a67bd9db3 · Structured JSON: https://whiteintel.dev/api/public/dossier/84902431-2fd1-5cf8-9dd4-154a67bd9db3._

_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"._