---
title: "OCTAGON MANAGEMENT LIMITE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98bdee59-bf16-50e4-9d82-e72923683991
json: https://whiteintel.dev/api/public/dossier/98bdee59-bf16-50e4-9d82-e72923683991
identifier: icij:icijol-22000219
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OCTAGON MANAGEMENT LIMITE

**Type:** Organization  
**Identifier:** `icij:icijol-22000219`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98bdee59-bf16-50e4-9d82-e72923683991  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98bdee59-bf16-50e4-9d82-e72923683991  

## Ownership & control

### Holdings / subsidiaries

- **ALGA LIMITED** (director) — https://whiteintel.dev/entity/3f39555c-9ee2-536e-8d1a-4c64bc9db41d
- **HILEX LIMITED** (director) — https://whiteintel.dev/entity/b2344847-3d4c-518d-8f8e-d2e9d5a1a8d5
- **HILEX LIMITED** (president) — https://whiteintel.dev/entity/b2344847-3d4c-518d-8f8e-d2e9d5a1a8d5
- **IVORY PEARL LIMITED** (director / president) — https://whiteintel.dev/entity/fafd4331-2c3f-5814-8889-adc2755ca7ab
- **EASTFORD LIMITED** (director / president) — https://whiteintel.dev/entity/7abb34bd-55d3-551b-9cef-fec6618cf31a
- **KONFIELD LIMITED** (director / president) — https://whiteintel.dev/entity/388edf0b-ee53-52b4-8552-2c9d16c23f46
- **RIVERDONE LIMITED** (director) — https://whiteintel.dev/entity/463a0825-063d-58ab-be9f-5b0ca9a3340c
- **MERVE LIMITED** (director) — https://whiteintel.dev/entity/6a23db18-5976-5d54-b84b-87b1bc87856e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22000219

## 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 MANAGEMENT LIMITE** — https://whiteintel.dev/entity/98bdee59-bf16-50e4-9d82-e72923683991 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCTAGON MANAGEMENT LIMITE**. Human view: https://whiteintel.dev/entity/98bdee59-bf16-50e4-9d82-e72923683991 · Structured JSON: https://whiteintel.dev/api/public/dossier/98bdee59-bf16-50e4-9d82-e72923683991._

_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"._