The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 18
- UBO hops
- 21
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalOctagon Holdings Overseas Ltd is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Octagon Holdings Overseas Ltd
- Stefan Steiner· shareholder of
- HNH Investment Limited· shareholder of
- Azure Skies Limited· shareholder of
- ACCOLADE FINANCE LIMITED· shareholder of
- Citigate Assets Capital Limited· shareholder of
- Citadel Investments Limited· shareholder of
- Gocapital Limited· shareholder of
- Yvo Gisler· shareholder of
- HFI Private Equity Limited· shareholder of
- Ranebridge International Limited· shareholder of
- Glikbarg Revocable Trust· shareholder of
- Northstar MS1450 Investment Inc.· shareholder of
- Fuspeed Investment Inc.· shareholder of
- DR. Rolf E. Ruhfus· shareholder of
- Volkhard Mett· shareholder of
- First Choice Capital Inc.· shareholder of
- Martin Mannhart· shareholder of
- Theobald Mueller· shareholder of
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain9 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 dossierDirectorship network
39 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.
- Octagon Holdings Investments Limitedshareholder of
- Octagon Holdings Investments Limitedshareholder of
- Octagon Holdings Investments Limitedshareholder of
- Blakely Overseas Incorporatedshareholder of
- SOLO VENTURES INCORPORATEDshareholder of
- Octagon Holdings Investments Limitedshareholder of
- First Choice Capital Inc.shareholder of
- Northstar Mobile Limitedshareholder of
- Octagon Holdings Investments Limitedshareholder of
- Octagon Holdings Investments Limitedshareholder of
- Tilegarre Corporationdirector of
- Octagon Holdings Investments Limitedshareholder of
- NORTHSTAR PACIFIC GROUP INCORPORATEDdirector of
- Mazzierre Ltddirector of
- Cambridge Pacific Worldwide Ltddirector of
- Pacific Chimes International Ltddirector of
- Pacific Chimes International Ltdshareholder of
- Aura Violet International Ltddirector of
- Octagon Holdings Investments Limiteddirector of
- First Choice Capital Inc.director of
- Segway Overseas Limitedshareholder of
- Octagon Holdings Investments Limitedshareholder of
- Octagon Holdings Investments Limitedshareholder of
- Octagon Holdings Investments Limitedshareholder of
- Octagon Holdings Investments Limitedshareholder of
- Citigate Assets Capital Limitedshareholder of
- Octagon Holdings Investments Limitedshareholder of
- Octagon Holdings Investments Limitedshareholder of
- Dorato Fiore Pacifico Ltddirector of
- Pure Link Investment Ltddirector of
- Citigate Assets Capital Limiteddirector of
- KNEE CAPITAL PTE. LTD.director of
- KNEE CAPITAL PTE. LTD.shareholder of
- Duo Ventures Incorporateddirector of
- Modal Dengkul Pte Ltddirector of
- Modal Dengkul Pte Ltdshareholder of
- Modal Dengkul Ltddirector of
- Modal Dengkul Ltdshareholder of
- TRIPOLAR INVESTMENT LIMITEDdirector of
Adverse media
Live scan on unlockA 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.
Unlock in the full dossier