---
title: "Octagon Holdings Overseas Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0bfda39-b8be-5b3a-8115-41ae4569a62c
json: https://whiteintel.dev/api/public/dossier/c0bfda39-b8be-5b3a-8115-41ae4569a62c
identifier: icij:icijol-165218
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Octagon Holdings Overseas Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-165218`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c0bfda39-b8be-5b3a-8115-41ae4569a62c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0bfda39-b8be-5b3a-8115-41ae4569a62c  

## Ownership & control

### Owners / controllers

- **Stefan Steiner** (shareholder of) — https://whiteintel.dev/entity/06b761f4-b471-5c58-bcd9-398ea15f905a
- **HNH Investment Limited** (shareholder of) — https://whiteintel.dev/entity/858a3e95-b2b7-5436-ade8-c6305debaa5a
- **Azure Skies Limited** (shareholder of) — https://whiteintel.dev/entity/377cb326-c036-5dbb-96d7-83880ccc4d68
- **ACCOLADE FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/df2d3611-285e-56e7-a75f-6cde560cf2c0
- **Citigate Assets Capital Limited** (shareholder of) — https://whiteintel.dev/entity/7ae61a8e-22ef-563f-a942-e909abc95862
- **Citadel Investments Limited** (shareholder of) — https://whiteintel.dev/entity/e89ed51e-c5bc-5dd6-a7d7-2019d23aed17
- **Gocapital Limited** (shareholder of) — https://whiteintel.dev/entity/e6a08de8-dcf0-599d-aa59-b68ab2c8b299
- **Yvo Gisler** (shareholder of) — https://whiteintel.dev/entity/38ef6609-8aba-53b1-ab2b-6f7e38f5c7bd
- **HFI Private Equity Limited** (shareholder of) — https://whiteintel.dev/entity/1989c7b9-f895-57cd-940a-5b5b42bc8353
- **Ranebridge International Limited** (shareholder of) — https://whiteintel.dev/entity/d7e87054-57d4-5cbd-8c64-175aabe606bb
- **Glikbarg Revocable Trust** (shareholder of) — https://whiteintel.dev/entity/933739b0-03c5-5286-894f-c5bf4ae67838
- **Northstar MS1450 Investment Inc.** (shareholder of) — https://whiteintel.dev/entity/38c796cc-e37a-5138-9ff3-aa03d4ff87ca
- **Fuspeed Investment Inc.** (shareholder of) — https://whiteintel.dev/entity/b63a7aa2-c0d4-5131-8378-2e5b06f3dcc0
- **DR. Rolf E. Ruhfus** (shareholder of) — https://whiteintel.dev/entity/6e1380d2-0bbb-57c2-bbb7-2f9a0e454045
- **Volkhard Mett** (shareholder of) — https://whiteintel.dev/entity/f1b7e502-9e48-569e-aebe-e5fcca53f2fe
- **First Choice Capital Inc.** (shareholder of) — https://whiteintel.dev/entity/49e7fade-798c-5045-95b0-93bc931994d5
- **Martin Mannhart** (shareholder of) — https://whiteintel.dev/entity/410f88b0-0328-586d-aec9-275f5ec649ec
- **Theobald Mueller** (shareholder of) — https://whiteintel.dev/entity/982f56eb-30e8-5315-b825-3b242a542056

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

A **21-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.

## Exposure (derived from the ownership graph)

**9** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/165218

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Octagon Holdings Overseas Ltd**. Human view: https://whiteintel.dev/entity/c0bfda39-b8be-5b3a-8115-41ae4569a62c · Structured JSON: https://whiteintel.dev/api/public/dossier/c0bfda39-b8be-5b3a-8115-41ae4569a62c._

_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"._