---
title: "OPTIUM INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1772e79b-556c-5c60-b9c2-b61318fd4915
json: https://whiteintel.dev/api/public/dossier/1772e79b-556c-5c60-b9c2-b61318fd4915
identifier: icij:icijol-10191511
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OPTIUM INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10191511`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1772e79b-556c-5c60-b9c2-b61318fd4915  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1772e79b-556c-5c60-b9c2-b61318fd4915  

## Ownership & control

### Owners / controllers

- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/560ef990-18fd-518d-a93f-2f73004030f1
- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/93d62f34-f264-519f-a4b9-80b63784f96b
- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/96df1842-a8fe-5e50-8c16-f16b95e9b7ab

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

A **3-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)

**2** 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/10191511

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **OPTIUM INVESTMENTS LIMITED** — https://whiteintel.dev/entity/1772e79b-556c-5c60-b9c2-b61318fd4915 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPTIUM INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/1772e79b-556c-5c60-b9c2-b61318fd4915 · Structured JSON: https://whiteintel.dev/api/public/dossier/1772e79b-556c-5c60-b9c2-b61318fd4915._

_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"._