---
title: "OPTIMA ΧΡΗΜΑΤΟΔΟΤΙΚΕΣ ΜΙΣΘΩΣΕΙΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17fea4bd-2c8a-5c34-91b9-ea9a1ea58cee
json: https://whiteintel.dev/api/public/dossier/17fea4bd-2c8a-5c34-91b9-ea9a1ea58cee
identifier: lei:2138002QHSYAOCCW7N72
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OPTIMA ΧΡΗΜΑΤΟΔΟΤΙΚΕΣ ΜΙΣΘΩΣΕΙΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

**Type:** Company  
**Jurisdiction:** GR  
**Identifier:** `lei:2138002QHSYAOCCW7N72`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17fea4bd-2c8a-5c34-91b9-ea9a1ea58cee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17fea4bd-2c8a-5c34-91b9-ea9a1ea58cee  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `W2NK`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **ΤΡΑΠΕΖΑ OPTIMA BANK A.E.** (parent) — https://whiteintel.dev/entity/564da126-44d5-5bf9-a458-e2216dc5ab68
- **ΜΟΤΟΡ ΟΙΛ (ΕΛΛΑΣ) ΔΙΥΛΙΣΤΗΡΙΑ ΚΟΡΙΝΘΟΥ Α.Ε.** (ultimate parent) — https://whiteintel.dev/entity/565a3f0d-cd6f-5ea2-a43c-dd1de98c4e62

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

A **4-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138002QHSYAOCCW7N72

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPTIMA ΧΡΗΜΑΤΟΔΟΤΙΚΕΣ ΜΙΣΘΩΣΕΙΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ**. Human view: https://whiteintel.dev/entity/17fea4bd-2c8a-5c34-91b9-ea9a1ea58cee · Structured JSON: https://whiteintel.dev/api/public/dossier/17fea4bd-2c8a-5c34-91b9-ea9a1ea58cee._

_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"._