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
- 26
- UBO hops
- 29
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 Investments Limited 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 Investments Limited
- OLIVE TREE CAPITAL GROUP LTD.· shareholder of
- Heritage Securities Corporation· shareholder of
- Russell Joseph Kelly· shareholder of
- TANGERINE CAPITAL LTD· shareholder of
- Dirma Securities Limited· shareholder of
- Leny I. Wangsawidjaja· shareholder of
- Stefan Steiner· shareholder of
- HNH Investment Limited· shareholder of
- Azure Skies Limited· shareholder of
- ACCOLADE FINANCE LIMITED· shareholder of
- Citadel Investments Limited· shareholder of
- Christian Sugiarto· shareholder of
- Gocapital Limited· shareholder of
- Luwansa Ltd· shareholder of
- ASH Limited· shareholder of
- Isenta Hioe· shareholder of
- HFI Private Equity Limited· shareholder of
- Ranebridge International Limited· shareholder of
- Brilliant Star Consultants Limited· shareholder of
- Glikbarg Revocable Trust· shareholder of
- Energy Trading International Limited· shareholder of
- Northstar MS1450 Investment Inc.· shareholder of
- Fuspeed Investment Inc.· shareholder of
- First Choice Capital Inc.· shareholder of
- Rolf E. Ruhfus· shareholder of
- Jade Eagle Limited· shareholder of
None in current sources.
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain11 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
70 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.
- MAHANUSA AGRO PARTNERS LTDshareholder of
- MAHANUSA AGRO PARTNERS LTDshareholder of
- Segway Overseas Limitedshareholder of
- Octagon Holdings Overseas Ltdshareholder of
- Octagon Holdings Overseas Ltdshareholder of
- Octagon Holdings Overseas Ltdshareholder of
- KEYWEST CAPITAL INC.director of
- River Park Offshore Ltddirector of
- SOLO VENTURES INCORPORATEDshareholder of
- Natwest Development Limiteddirector of
- Natwest Development Limitedshareholder of
- First Choice Capital Inc.director of
- First Choice Capital Inc.shareholder of
- Northstar Mobile Limiteddirector of
- Northstar Mobile Limitedshareholder of
- Numerica Holdings Limiteddirector of
- INB HOLDINGS OFFSHORE INCORPORATEDshareholder of
- NORTHSTAR ENERGY INCORPORATEDpersonal directorship of
- CANOPUS FINANCE LIMITEDdirector of
- Armadale Enterprises Limiteddirector of
- INDONESIA INFRASTRUCTURE GROUP PTE. LTD.director of
- Blakely Overseas Incorporatedshareholder of
- SOLO VENTURES INCORPORATEDshareholder of
- First Choice Capital Inc.shareholder of
- Northstar Mobile Limitedshareholder of
- Octagon Holdings Overseas Ltdshareholder of
- Octagon Holdings Overseas Ltdshareholder of
- River Park Offshore Ltddirector of
- River Park Offshore Ltdshareholder of
- SOLO VENTURES INCORPORATEDshareholder of
- Natwest Development Limitedshareholder of
- Segway Overseas Limitedshareholder of
- Octagon Holdings Overseas Ltdshareholder of
- Segway Overseas Limitedshareholder of
- Tilegarre Corporationdirector of
- NORTHSTAR PACIFIC GROUP INCORPORATEDdirector of
- Mazzierre Ltddirector of
- Cambridge Pacific Worldwide Ltddirector of
- Octagon Holdings Overseas Ltddirector of
- Pacific Chimes International Ltddirector of
- Pacific Chimes International Ltdshareholder of
- Aura Violet International Ltddirector of
- First Choice Capital Inc.director of
- Segway Overseas Limitedshareholder of
- Octagon Holdings Overseas Ltddirector of
- Octagon Holdings Overseas Ltdshareholder of
- Octagon Holdings Overseas Ltdshareholder of
- Segway Overseas Limitedshareholder of
- Octagon Holdings Overseas Ltdshareholder of
- Segway Overseas Limitedshareholder of
- SOLO VENTURES INCORPORATEDshareholder of
- Northstar Mobile Limitedshareholder of
- Numerica Holdings Limiteddirector of
- MRC CAPITAL LIMITEDshareholder of
- MRC GROUP INCORPORATEDshareholder of
- NORTHSTAR ENERGY INCORPORATEDdirector of
- NORTHSTAR PACIFIC GROUP INCORPORATEDdirector of
- NORTHSTAR PACIFIC GROUP INCORPORATEDshareholder of
- CANOPUS PARTNERS LIMITEDdirector of
- CANOPUS FINANCE LIMITEDdirector of
- CANOPUS FINANCE LIMITEDshareholder of
- Dalyson Capital Ltddirector of
- Grantville Worldwide Ltddirector of
- CANOPUS RETAIL INC.director of
- CANOPUS ASIA FINANCIAL LIMITEDdirector of
- SYNERGY PETROLEUM PTE. LTD.director of
- Citigate Assets Capital Limitedshareholder of
- Octagon Holdings Overseas Ltdshareholder of
- Octagon Holdings Overseas Ltdshareholder of
- Octagon Holdings Overseas Ltdshareholder 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