---
title: "TAURIN MANAGEMENT ANSTALT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7bc2e1d-c6ca-5696-b9f7-7ba57a1a62cf
json: https://whiteintel.dev/api/public/dossier/d7bc2e1d-c6ca-5696-b9f7-7ba57a1a62cf
identifier: icij:icijol-12201095
jurisdiction: LI
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAURIN MANAGEMENT ANSTALT

**Type:** Organization  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-12201095`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d7bc2e1d-c6ca-5696-b9f7-7ba57a1a62cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7bc2e1d-c6ca-5696-b9f7-7ba57a1a62cf  

## Ownership & control

### Holdings / subsidiaries

- **GATCO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b328c96-4aa7-516c-92a7-c514d44c7f77
- **HOLBROOK INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/84707925-f574-53a7-ba07-df7b5b8a0e32
- **GINSERLY ASSETS INC.** (shareholder of) — https://whiteintel.dev/entity/40183ec2-5c81-526a-977b-ad9f36477e3e
- **EAST CAPE HOLDING INTERNATIONAL CORP.** (shareholder of) — https://whiteintel.dev/entity/c75626b6-fb17-5ceb-8255-70f5e61b6bb6
- **MAVEDENE LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc81dd54-be40-59a8-a74c-6b7b817e7137
- **STRINGFORD PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2577d7c-561b-5f3e-81d8-d5abea7f2223
- **REEDLEY HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/179caf7e-c7cf-5c17-aba1-0432e6ed77df
- **SHROEDER CORPORATION** (shareholder of) — https://whiteintel.dev/entity/7753bda3-a2fe-58db-b737-a7f366a82e58
- **SPRINT MANAGERS GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/4bad6c82-c4a4-5301-825b-bcb19c4bed1c
- **QUANTOS ASSETS INC.** (shareholder of) — https://whiteintel.dev/entity/0111821b-33bd-5a6d-a8d4-93060a451b29
- **Orbe Investments Limited** (shareholder of) — https://whiteintel.dev/entity/3f309248-4fab-5cfd-8259-eac7409d2b5a
- **LANDRETH HOLDINGS S.A.** (shareholder of) — https://whiteintel.dev/entity/628587e1-7174-5323-82e4-6cd0bed44d58

…and **20** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12201095

## 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 **TAURIN MANAGEMENT ANSTALT** — https://whiteintel.dev/entity/d7bc2e1d-c6ca-5696-b9f7-7ba57a1a62cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAURIN MANAGEMENT ANSTALT**. Human view: https://whiteintel.dev/entity/d7bc2e1d-c6ca-5696-b9f7-7ba57a1a62cf · Structured JSON: https://whiteintel.dev/api/public/dossier/d7bc2e1d-c6ca-5696-b9f7-7ba57a1a62cf._

_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"._