---
title: "Octagon Holdings Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd38d54a-bda2-5bc8-9eef-ce6266f64c43
json: https://whiteintel.dev/api/public/dossier/dd38d54a-bda2-5bc8-9eef-ce6266f64c43
identifier: icij:icijol-142725
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Octagon Holdings Investments Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-142725`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dd38d54a-bda2-5bc8-9eef-ce6266f64c43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd38d54a-bda2-5bc8-9eef-ce6266f64c43  

## Ownership & control

### Owners / controllers

- **OLIVE TREE CAPITAL GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/2c0916e9-2bae-5965-93ef-e79b71b2d5c0
- **Heritage Securities Corporation** (shareholder of) — https://whiteintel.dev/entity/208e4cfc-3bdf-56ad-852b-1249e87383c4
- **Russell Joseph Kelly** (shareholder of) — https://whiteintel.dev/entity/9db1f97c-f1a7-5b35-98f2-da184cd8ae98
- **TANGERINE CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/b8f8bc46-1424-56c7-9dd8-a39b22484efc
- **Dirma Securities Limited** (shareholder of) — https://whiteintel.dev/entity/ae8bc62d-779a-5404-a907-bd6160616f6a
- **Leny I. Wangsawidjaja** (shareholder of) — https://whiteintel.dev/entity/21ca9bb7-28ef-5f1e-ba53-e85da2ed7314
- **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
- **Citadel Investments Limited** (shareholder of) — https://whiteintel.dev/entity/e89ed51e-c5bc-5dd6-a7d7-2019d23aed17
- **Christian Sugiarto** (shareholder of) — https://whiteintel.dev/entity/ac66875b-3fa6-5f42-a6ac-737008a614a5
- **Gocapital Limited** (shareholder of) — https://whiteintel.dev/entity/e6a08de8-dcf0-599d-aa59-b68ab2c8b299
- **Luwansa Ltd** (shareholder of) — https://whiteintel.dev/entity/aa4880a4-cdfa-5519-a15c-31fe6469c90c
- **ASH Limited** (shareholder of) — https://whiteintel.dev/entity/c48bbccb-0c93-5d4c-ac91-185286363058
- **Isenta Hioe** (shareholder of) — https://whiteintel.dev/entity/6d960756-0a50-510a-9308-6880e950d0b9
- **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
- **Brilliant Star Consultants Limited** (shareholder of) — https://whiteintel.dev/entity/3bd967a9-654e-5885-a52a-446099029b11
- **Glikbarg Revocable Trust** (shareholder of) — https://whiteintel.dev/entity/933739b0-03c5-5286-894f-c5bf4ae67838
- **Energy Trading International Limited** (shareholder of) — https://whiteintel.dev/entity/3f49cb64-77b0-5d68-b6d2-968febb60045
- **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
- **First Choice Capital Inc.** (shareholder of) — https://whiteintel.dev/entity/49e7fade-798c-5045-95b0-93bc931994d5
- **Rolf E. Ruhfus** (shareholder of) — https://whiteintel.dev/entity/a781d0a5-02d8-5936-8a52-6807a166fc58
- **Jade Eagle Limited** (shareholder of) — https://whiteintel.dev/entity/d34d36a8-7811-57af-a593-dca18f341fe0

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

A **29-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)

**11** 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/142725

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Octagon Holdings Investments Limited**. Human view: https://whiteintel.dev/entity/dd38d54a-bda2-5bc8-9eef-ce6266f64c43 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd38d54a-bda2-5bc8-9eef-ce6266f64c43._

_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"._