Who owns OCTAVE SPECIALTY LIMITED?

In the current sources, OCTAVE SPECIALTY LIMITED is connected to NEON HOLDINGS (U.K.) LIMITED, Mr John Paul Cavanagh, Mr Andrew James Tom Milligan, Paraline Group Ltd, Mr Andrew James Tom Milligan and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OCTAVE SPECIALTY LIMITED's risk level?

WhiteIntel flags OCTAVE SPECIALTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OCTAVE SPECIALTY LIMITED appear across sources?

OCTAVE SPECIALTY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 15
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

OCTAVE SPECIALTY LIMITED

Name: OCTAVE SPECIALTY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OCTAVE SPECIALTY LIMITED, Company

OCTAVE SPECIALTY LIMITED — company (oo:GB-COH-10198821). Offshore exposure upstream, UBO chain traced 15 hops, 7 owners, 19 holdings. Cited to 2 registries.

OO GB-COH-10198821Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF

OCTAVE SPECIALTY LIMITEDGLEIF · lei:213800ZMIIAIN7X5IW40

The same real-world entity, resolved across sources.

/02

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

OCTAVE SPECIALTY LIMITED
- NEON HOLDINGS (U.K.) LIMITED· beneficial owner37.5%· via CH PSC
- Mr John Paul Cavanagh· beneficial owner37.5%· via CH PSC
- Mr Andrew James Tom Milligan· beneficial owner37.5%· via CH PSC
- Paraline Group Ltd· beneficial owner37.5%· via CH PSC
- Octave Specialty Group, Inc.· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

OCTAVE SPECIALTY LIMITED
- TEGRON SPECIALTY LIMITED· beneficial owner62.5%· via CH PSC
- MUNITUS INSURANCE LIMITED· beneficial owner62.5%· via CH PSC
- BRACE UNDERWRITING LIMITED· beneficial owner62.5%· via CH PSC
- HORACE UNDERWRITING LIMITED· beneficial owner87.5%· via CH PSC
- PETERBOROUGH AGENCY LIMITED· beneficial owner87.5%· via CH PSC
- REDRIFF UNDERWRITING LIMITED· beneficial owner87.5%· via CH PSC
- OCTAVE SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- CHORD REINSURANCE LIMITED· beneficial owner62.5%· via CH PSC
- BEAT CCM ONE LIMITED· beneficial owner87.5%· via CH PSC
- BRACE UK & EUROPE UNDERWRITING LIMITED· beneficial owner37.5%· via CH PSC
- SATINWOOD UNDERWRITING LIMITED· beneficial owner62.5%· via CH PSC
- BEAT SYNDICATE SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- CORVUS AGENCY LIMITED· beneficial owner62.5%· via CH PSC
- STATERA MANAGING AGENCY LIMITED· beneficial owner87.5%· via CH PSC
- ALITUS 2 LIMITED· beneficial owner87.5%· via CH PSC
- BEAT MIDCO LIMITED· beneficial owner87.5%· via CH PSC
- CONVERGENCE CREDIT LIMITED· beneficial owner87.5%· via CH PSC
- ALITUS INTERMEDIARIES LIMITED· beneficial owner87.5%· via CH PSC
- ALCOR UK HOLDINGS LIMITED· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

15 hops lockedDOSSIER

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on OCTAVE SPECIALTY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

People & control

15 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALCOR UK HOLDINGS LIMITED
Also holds roles at 1 other company
- ALCOR UNDERWRITING LONDON LIMITEDbeneficial owner
●
ALITUS 2 LIMITED
Also holds roles at 1 other company
- BEAT MIDCO LIMITEDbeneficial owner
●
BEAT CCM ONE LIMITED
Also holds roles at 1 other company
- BEAT SYNDICATE SERVICES LIMITEDbeneficial owner
●
BEAT MIDCO LIMITED
Also holds roles at 3 other companies
- BEAT REGCO 1 LIMITEDbeneficial owner
- ALITUS 2 LIMITEDbeneficial owner
- BEAT MIDCO 2 LIMITEDbeneficial owner
●
BEAT SYNDICATE SERVICES LIMITED
Also holds roles at 5 other companies
- BEAT CCM NINE LIMITEDbeneficial owner
- BEAT CCM ONE LIMITEDbeneficial owner
- ASTA CORPORATE MEMBER (NO. 2) LIMITEDbeneficial owner
●
BRACE UK & EUROPE UNDERWRITING LIMITED
Also holds roles at 1 other company
- BRACE UNDERWRITING LIMITEDbeneficial owner
●
BRACE UNDERWRITING LIMITED
Also holds roles at 1 other company
- BRACE UK & EUROPE UNDERWRITING LIMITEDbeneficial owner
●
CONVERGENCE CREDIT LIMITED
Also holds roles at 1 other company
- CONVERGENCE CONNECT LIMITEDbeneficial owner
●
CORVUS AGENCY LIMITED
Also holds roles at 5 other companies
- Philip Edmundsonbeneficial owner
- Neon Holdings (U.K.) Limitedbeneficial owner
- Mr Geoffrey Pryor-Whitebeneficial owner
●
MUNITUS INSURANCE LIMITED
Also holds roles at 2 other companies
- Mr Kevin Mccoolbeneficial owner
- Mr Kevin Francis Mccoolbeneficial owner
●
NEON HOLDINGS (U.K.) LIMITED
Also holds roles at 2 other companies
- Gai Holding Bermuda Ltdbeneficial owner
- Neon Capital Limitedbeneficial owner
●
Octave Specialty Group, Inc.
Also holds roles at 1 other company
- CIRRATA V UK LIMITEDbeneficial owner
●
SATINWOOD UNDERWRITING LIMITED
Also holds roles at 1 other company
- Mr Adam Wade Englandbeneficial owner
●
STATERA MANAGING AGENCY LIMITED
Also holds roles at 2 other companies
- BEAT MIDCO 2 LIMITEDbeneficial owner
- BEAT SERVCO LIMITEDbeneficial owner
●
TEGRON SPECIALTY LIMITED
Also holds roles at 1 other company
- Mr Paul Shorebeneficial owner

15 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OCTAVE SPECIALTY LIMITED?: In the current sources, OCTAVE SPECIALTY LIMITED is connected to NEON HOLDINGS (U.K.) LIMITED, Mr John Paul Cavanagh, Mr Andrew James Tom Milligan, Paraline Group Ltd, Mr Andrew James Tom Milligan and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OCTAVE SPECIALTY LIMITED's risk level?: WhiteIntel flags OCTAVE SPECIALTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OCTAVE SPECIALTY LIMITED appear across sources?: OCTAVE SPECIALTY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OCTAVE SPECIALTY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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