Octea Limited
Octea Limited — BVI company (icij:icijol-12123583). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- Octea Limited
- Octea Diamonds Limited [GLOBAL DIAMOND TRADING LTD.· shareholder of
- Octea Services Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Octea Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Octea Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Octea Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- Octea Diamonds Limited [GLOBAL DIAMOND TRADING LTD.Also holds roles at 3 other companies
- BSG Metals and Mining Corp.shareholder of
- BSGR DIAMONDS LTD.shareholder of
- The Balda Foundationbeneficiary of
- Octea Services LimitedAlso holds roles at 2 other companies
- ONYX FINANCIAL ADVISORS LTD.shareholder of
- BENJAMIN STEINMETZbeneficiary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Octea Limited?
- What is Octea Limited's risk level?
- Where does Octea Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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