---
title: "Octea Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be3f1fe2-a724-514a-bb46-5aa298c0da52
json: https://whiteintel.dev/api/public/dossier/be3f1fe2-a724-514a-bb46-5aa298c0da52
identifier: icij:icijol-12134426
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Octea Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12134426`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be3f1fe2-a724-514a-bb46-5aa298c0da52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be3f1fe2-a724-514a-bb46-5aa298c0da52  

## Ownership & control

### Holdings / subsidiaries

- **Octea Mining Ltd.** (shareholder of) — https://whiteintel.dev/entity/d60f4968-e4c2-54da-a171-41d63898c69a
- **Octea Financial Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/e8991a49-bd04-5df2-a649-e51f29cf7f7b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12134426

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Octea Limited**. Human view: https://whiteintel.dev/entity/be3f1fe2-a724-514a-bb46-5aa298c0da52 · Structured JSON: https://whiteintel.dev/api/public/dossier/be3f1fe2-a724-514a-bb46-5aa298c0da52._

_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"._