---
title: "TAIPAN CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecc3c59f-c6d4-5b1a-9168-c4514ecd96ba
json: https://whiteintel.dev/api/public/dossier/ecc3c59f-c6d4-5b1a-9168-c4514ecd96ba
identifier: icij:icijol-82017896
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAIPAN CORPORATION

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82017896`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ecc3c59f-c6d4-5b1a-9168-c4514ecd96ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecc3c59f-c6d4-5b1a-9168-c4514ecd96ba  

## Ownership & control

### Owners / controllers

- **INTERTRUST TRUSTEES II (CAYMAN) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1a57a58-d6f0-560a-bf04-20a68a61a33b
- **ATC TRUSTEES (BAHAMAS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/952f1c47-db6f-5f97-a83c-be9ff4a25923
- **BEARER** (shareholder of) — https://whiteintel.dev/entity/2106494e-ac20-53af-88e3-5b609934bd3d
- **CEDAR HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/ae8ea6ac-1d4b-545a-add5-1ba0de455d88
- **HAMPTON SOUTH LLC** (shareholder of) — https://whiteintel.dev/entity/dfba5f45-86f1-5fd0-934d-f1ad701b71f5
- **NORTHAVEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d978193-9e51-52e7-820b-4c78f943cd5e
- **SFERA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e448d8ba-fc18-5a25-ae9f-f948c2bbcacf
- **SOUTHAVEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e5cecdb-b8b9-5ffd-9b1b-b56989881f19
- **VIRGO HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/d8472a7a-f89c-5327-96af-d74c2ed9e4df

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

A **35-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)

**5** 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/82017896

## 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 **TAIPAN CORPORATION** — https://whiteintel.dev/entity/ecc3c59f-c6d4-5b1a-9168-c4514ecd96ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAIPAN CORPORATION**. Human view: https://whiteintel.dev/entity/ecc3c59f-c6d4-5b1a-9168-c4514ecd96ba · Structured JSON: https://whiteintel.dev/api/public/dossier/ecc3c59f-c6d4-5b1a-9168-c4514ecd96ba._

_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"._