---
title: "Octea Financial Services Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8991a49-bd04-5df2-a649-e51f29cf7f7b
json: https://whiteintel.dev/api/public/dossier/e8991a49-bd04-5df2-a649-e51f29cf7f7b
identifier: icij:icijol-10210375
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Octea Financial Services Ltd.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10210375`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8991a49-bd04-5df2-a649-e51f29cf7f7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8991a49-bd04-5df2-a649-e51f29cf7f7b  

## Ownership & control

### Owners / controllers

- **Octea Limited** (shareholder of) — https://whiteintel.dev/entity/be3f1fe2-a724-514a-bb46-5aa298c0da52

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

A **1-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)

**1** owner upstream in this entity's ownership/control chain is 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/10210375

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Octea Financial Services Ltd.**. Human view: https://whiteintel.dev/entity/e8991a49-bd04-5df2-a649-e51f29cf7f7b · Structured JSON: https://whiteintel.dev/api/public/dossier/e8991a49-bd04-5df2-a649-e51f29cf7f7b._

_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"._