---
title: "TAURUS ZONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcde8d30-9a55-5235-b9e4-c380a3c6ec4d
json: https://whiteintel.dev/api/public/dossier/fcde8d30-9a55-5235-b9e4-c380a3c6ec4d
identifier: icij:icijol-134294
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAURUS ZONE LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-134294`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fcde8d30-9a55-5235-b9e4-c380a3c6ec4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcde8d30-9a55-5235-b9e4-c380a3c6ec4d  

## Ownership & control

### Owners / controllers

- **Gary Lee** (shareholder of) — https://whiteintel.dev/entity/af48c13c-33b2-5620-bece-e2cf0adea9f8
- **Kuo Kun-Cheng** (shareholder of) — https://whiteintel.dev/entity/efc1661d-c7c6-55a8-baeb-f3cf998292a4
- **Herrera Lee** (shareholder of) — https://whiteintel.dev/entity/2b1d7789-f530-5591-92ee-8482c9e87ccd
- **Herrera Domingo** (shareholder of) — https://whiteintel.dev/entity/51df195f-6ca6-5170-94ed-146aeca55b33
- **Su Chin-Fa** (shareholder of) — https://whiteintel.dev/entity/03bff227-0b64-5269-961e-534f8745b077
- **Yeh, Fu-Lin** (shareholder of) — https://whiteintel.dev/entity/f6bdd12e-c784-53ec-8667-a231668ca763
- **Liang Kuai-Lan** (shareholder of) — https://whiteintel.dev/entity/3ca0f914-9091-5fd6-bedb-eb026374f7a9

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

A **8-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/134294

## 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 ZONE LIMITED** — https://whiteintel.dev/entity/fcde8d30-9a55-5235-b9e4-c380a3c6ec4d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAURUS ZONE LIMITED**. Human view: https://whiteintel.dev/entity/fcde8d30-9a55-5235-b9e4-c380a3c6ec4d · Structured JSON: https://whiteintel.dev/api/public/dossier/fcde8d30-9a55-5235-b9e4-c380a3c6ec4d._

_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"._