Optimum Group Holdings Ltd
Optimum Group Holdings Ltd — BVI company (icij:icijol-12132867). 1 holding. 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.
- Optimum Group Holdings Ltd
- ABU GROUP LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Optimum Group Holdings Ltd — 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 Optimum Group Holdings Ltd 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 Optimum Group Holdings Ltd is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- ABU GROUP LIMITEDAlso holds roles at 8 other companies
- ABU Holdings International Limitedshareholder of
- ABU Holding International Limitedshareholder of
- Open Estates Limitedshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Optimum Group Holdings Ltd?
- What is Optimum Group Holdings Ltd's risk level?
- Where does Optimum Group Holdings Ltd appear across sources?