OPTIMA INVESTMENTS B.V.
OPTIMA INVESTMENTS B.V. — Dutch company (icij:icijol-56035824). 2 holdings. 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.
- OPTIMA INVESTMENTS B.V.
- OPTIMA WIRELESS HOLDING LTD· shareholder of
- Online Health Innovations Ltd· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for OPTIMA INVESTMENTS B.V. — 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 OPTIMA INVESTMENTS B.V. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore NL 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 OPTIMA INVESTMENTS B.V. is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 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.
- Online Health Innovations LtdAlso holds roles at 10 other companies
- GILBERTO M ARREDONDOdirector of
- GILBERTO M ARREDONDOlegal representative of
- GILBERTO M ARREDONDOsecretary of
- OPTIMA WIRELESS HOLDING LTDAlso holds roles at 6 other companies
- GILBERT MARIO ARREDONDOsecretary of
- BRIAN MCCAIN REAVESdirector of
- BRIAN MCCAIN REAVESlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OPTIMA INVESTMENTS B.V.?
- What is OPTIMA INVESTMENTS B.V.'s risk level?
- Where does OPTIMA INVESTMENTS B.V. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for OPTIMA INVESTMENTS B.V. — nothing is disclosed before that.