---
title: "Octea Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7ae664b-56bf-5faf-8d32-cfe72ca65475
json: https://whiteintel.dev/api/public/dossier/d7ae664b-56bf-5faf-8d32-cfe72ca65475
identifier: icij:icijol-12123583
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Octea Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12123583`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d7ae664b-56bf-5faf-8d32-cfe72ca65475  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7ae664b-56bf-5faf-8d32-cfe72ca65475  

## Ownership & control

### Holdings / subsidiaries

- **Octea Diamonds Limited [GLOBAL DIAMOND TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/d53cb81d-3638-57f0-a3be-5ef1889c3243
- **Octea Services Limited** (shareholder of) — https://whiteintel.dev/entity/367bec49-9b78-5c58-ac5b-ddbc4fa0bfeb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12123583

## 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 **Octea Limited** — https://whiteintel.dev/entity/d7ae664b-56bf-5faf-8d32-cfe72ca65475 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Octea Limited**. Human view: https://whiteintel.dev/entity/d7ae664b-56bf-5faf-8d32-cfe72ca65475 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7ae664b-56bf-5faf-8d32-cfe72ca65475._

_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"._