LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Octagon Properties Ltd is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Octagon Properties Ltd
- Jesse Grant Hester· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
400 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Edward Petre-Mears
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- APHYS LTD.director of
- Shenzhen Haixing Import & Export Co., Ltd.director of
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- FANTORT SYSTEMS LTD.director of
- Refcont Marketing Ltd.director of
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Jesse Grant Hester
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Sarah Louise Petre-Mears
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- INTERSEA BROCKERAGE TRADING LTD.director of
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Mr. Damian Calderbank
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- Axian Industries Ltd.director of
- Syling Industries Corp.director of
- Syling Industries Corp.shareholder of
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- DEDAIN BUSINESS INC.director of
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- Kloyster Systems Corp.director of
- Owent Business Ltd.director of
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- Biment Consulting Ltd.director of
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- Ovence Trading Corp.director of
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- Lektok Business, Ltd.shareholder of
- AGMA GLOBAL MANAGEMENT INC.director of
- AGMA GLOBAL MANAGEMENT INC.shareholder of
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- Prexton Consulting Corp.director of
- Laverlen Industries Corp.director of
- S&A Assayers Ltd.director of
- DAIVON SYSTEMS LTD.director of
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- Restall Industries, Ltd.director of
- Tenison Enterprises, Inc.director of
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- Armolle Corporationdirector of
- Dorliak Ltd.director of
- JNI Trans, Ltd.director of
- JNI Trans, Ltd.shareholder of
- Virlesan Holding Ltd.director of
- I2BF BioDiesel Limiteddirector of
- Gortesk Financial Corp.director of
- Renuant Holding Corp.director of
- Lumian Business Corp.director of
- ROMPERSTAR LTD.director of
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- KEMSUT FINANCIAL, INC.director of
- GERMONT SYSTEMS, LTD.director of
- Newline Aviation Holdings, Corp.director of
- Glenhouse Systems, Inc.director of
- Glenhouse Systems, Inc.shareholder of
- S.N. Co. Alliance, Ltd.director of
- TGP Group, Ltd.director of
- TGP Group, Ltd.shareholder of
- Premier Legal Limiteddirector of
- Pomington Ltd.director of
- Pomington Ltd.secretary of
- Dayton Commercial Limiteddirector of
- Orvitel Enterprises, Corp.director of
- Guimbel Enterprises, Inc.director of
- Asmel Invest, Ltd.director of
- BCG Systems, Inc.director of
- L.F.M. Systems Ltd.director of
- L.F.M. Systems Ltd.shareholder of
- MEPICAL CORPORATIONdirector of
- ANTISOL FINANCIAL LTD.director of
- NEW FAVORITES BUSINESS CORP.director of
- Aviajet Services Ltd.director of
- FINLANE LIMITEDdirector of
- Lillerod Commercial, Corp.director of
- Lillerod Commercial, Corp.shareholder of
- SEPIC ENTERPRISES, LTD.director of
- LOIST HOLDING, CORP.director of
- RIDOM MANAGEMENT, LTD.director of
- VESSMIR SYSTEMS, INC.director of
- VIAL ENTERPRISES, CORP.shareholder of
- KLARMON TRADING, CORP.director of
- Delmar Trading Limiteddirector of
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- Beise Industries Inc.director of
- Imex trading Group Ltd.director of
- Imex trading Group Ltd.shareholder of
- Bervest Management Corp.director of
- Bervest Management Corp.shareholder of
- Hexham International, Corp.director of
- Financial Company RINKOST Ltddirector of
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- RAIDER INVEST, CORP.director of
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- Multitoys Manufacturing Group Ltddirector of
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- Jemony Business Corp.director of
- Snofy Group Ltd.director of
Jordan Company Secretaries Limited
- Pan Asian Limitedsecretary of
/06
Adverse media
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A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
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