---
title: "OCTAGON OVERSEAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d127a9e-510b-46b9-bf45-2ad7029ecd3f
json: https://whiteintel.dev/api/public/dossier/7d127a9e-510b-46b9-bf45-2ad7029ecd3f
identifier: gb-coh:04929701
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OCTAGON OVERSEAS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04929701`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7d127a9e-510b-46b9-bf45-2ad7029ecd3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d127a9e-510b-46b9-bf45-2ad7029ecd3f  

## Ownership & control

### Owners / controllers

- **YIANIS MET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/23d1ba57-9034-5634-88d3-d4416b090749

### Holdings / subsidiaries

- **CANARY RIVERSIDE ESTATE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/282783a9-789f-5fee-a371-34e95cf19600

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

A **5-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.

## Company profile (live · UK Companies House)

- **Company number:** `04929701`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-10-13
- **Registered office:** 15 Canfield Place, London, NW6 3BT, United Kingdom
- **SIC:** 70100

### Officers

- CHOWDHURY, Amrita — director · British · appointed 2026-07-28
- HADJIIOANNOU, Lambros — secretary · British · appointed 2003-10-13 · resigned 2007-06-21
- SHORT, Richard Vickery — secretary · British · appointed 2007-06-21 · resigned 2015-03-30
- QA REGISTRARS LIMITED — corporate nominee secretary · appointed 2003-10-13 · resigned 2003-10-13
- CHRISTODOULOU, Yiannakis Theophani — director · British · appointed 2003-10-13 · resigned 2021-02-03
- HADJIIOANNOU, Lambros — director · British · appointed 2007-06-21 · resigned 2026-07-28
- QA NOMINEES LIMITED — corporate nominee director · appointed 2003-10-13 · resigned 2003-10-13

### Beneficial owners (Persons with Significant Control)

- [Yianis Met Limited](https://whiteintel.dev/entity/23d1ba57-9034-5634-88d3-d4416b090749) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04929701

## 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 **OCTAGON OVERSEAS LIMITED** — https://whiteintel.dev/entity/7d127a9e-510b-46b9-bf45-2ad7029ecd3f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCTAGON OVERSEAS LIMITED**. Human view: https://whiteintel.dev/entity/7d127a9e-510b-46b9-bf45-2ad7029ecd3f · Structured JSON: https://whiteintel.dev/api/public/dossier/7d127a9e-510b-46b9-bf45-2ad7029ecd3f._

_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"._