---
title: "Octave Trade, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f3f1e1c-b6dc-5a69-8a97-8fcc19811f58
json: https://whiteintel.dev/api/public/dossier/4f3f1e1c-b6dc-5a69-8a97-8fcc19811f58
identifier: icij:icijol-82012945
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Octave Trade, Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012945`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4f3f1e1c-b6dc-5a69-8a97-8fcc19811f58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f3f1e1c-b6dc-5a69-8a97-8fcc19811f58  

## Ownership & control

### Owners / controllers

- **M&C Corporate Services Limited** (shareholder of) — https://whiteintel.dev/entity/37d59034-2bfd-5f16-af37-494e19061314
- **Octagon Asset Management, LLC** (shareholder of) — https://whiteintel.dev/entity/a591c754-c125-55a7-9a15-9c9e3432aacf

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

A **2-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/82012945

## 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 **Octave Trade, Ltd.** — https://whiteintel.dev/entity/4f3f1e1c-b6dc-5a69-8a97-8fcc19811f58 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Octave Trade, Ltd.**. Human view: https://whiteintel.dev/entity/4f3f1e1c-b6dc-5a69-8a97-8fcc19811f58 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f3f1e1c-b6dc-5a69-8a97-8fcc19811f58._

_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"._