---
title: "OptimumMarkets — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19f28fa8-cfc9-4fc3-9e92-5116d4df9a43
json: https://whiteintel.dev/api/public/dossier/19f28fa8-cfc9-4fc3-9e92-5116d4df9a43
risk: High
source: WhiteIntel corporate-ownership graph
---

# OptimumMarkets

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/19f28fa8-cfc9-4fc3-9e92-5116d4df9a43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19f28fa8-cfc9-4fc3-9e92-5116d4df9a43  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-sec-pause-280d5a66e5a9e565d216746655068382e6a77841/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OptimumMarkets**. Human view: https://whiteintel.dev/entity/19f28fa8-cfc9-4fc3-9e92-5116d4df9a43 · Structured JSON: https://whiteintel.dev/api/public/dossier/19f28fa8-cfc9-4fc3-9e92-5116d4df9a43._

_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"._