Who owns OPTIMAL GROUP INC?

In the current sources, OPTIMAL GROUP INC is connected to RUTINVEST GMBH, RUTER HANS MARTIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OPTIMAL GROUP INC's risk level?

WhiteIntel flags OPTIMAL GROUP INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OPTIMAL GROUP INC appear across sources?

OPTIMAL GROUP INC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 24

An absent edge means not yet observed — never does not exist.

Legal entityLow

OPTIMAL GROUP INC

Name: OPTIMAL GROUP INC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OPTIMAL GROUP INC, Company, US

OPTIMAL GROUP INC — US company (sec:0001015923). UBO chain traced 24 hops, 2 owners. Every claim linked to its source.

SEC 0001015923CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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.

Owners / controllers

OPTIMAL GROUP INC
- RUTINVEST GMBH· tenpercentowner· via SEC EDGAR
- RUTER HANS MARTIN· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

24 hops lockedDOSSIER

24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on OPTIMAL GROUP INC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

3 parties · 0 current

Every 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.

●
GARBER MITCHELL ALAN
Also holds roles at 6 other companies
- LANVIN GROUP HOLDINGS LTDdirector
- Rackspace Technology, Inc.director
- Global Business Travel Group, Inc.director
●
GINNS JONATHAN J
Also holds roles at 3 other companies
- MARINER ENERGY INCdirector
- ESS Tech, Inc.director
- NORTHERN TIER ENERGY LPdirector
●
SHAPER STEVE
Also holds roles at 1 other company
- NEUTRON ENTERPRISES INCdirector

3 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns OPTIMAL GROUP INC?: In the current sources, OPTIMAL GROUP INC is connected to RUTINVEST GMBH, RUTER HANS MARTIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OPTIMAL GROUP INC's risk level?: WhiteIntel flags OPTIMAL GROUP INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OPTIMAL GROUP INC appear across sources?: OPTIMAL GROUP INC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OPTIMAL GROUP INC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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