---
title: "OPTIMA INVESTMENTS B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4438df0e-e78f-55fc-b757-8460721dab2f
json: https://whiteintel.dev/api/public/dossier/4438df0e-e78f-55fc-b757-8460721dab2f
identifier: icij:icijol-56035824
jurisdiction: NL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OPTIMA INVESTMENTS B.V.

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56035824`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4438df0e-e78f-55fc-b757-8460721dab2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4438df0e-e78f-55fc-b757-8460721dab2f  

## Ownership & control

### Holdings / subsidiaries

- **OPTIMA WIRELESS HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/f69479e9-36c4-56ee-b2ff-c574a457bd9f
- **Online Health Innovations Ltd** (shareholder of) — https://whiteintel.dev/entity/685130a9-aaaa-564c-b25e-6d465d9b19b4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035824

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPTIMA INVESTMENTS B.V.**. Human view: https://whiteintel.dev/entity/4438df0e-e78f-55fc-b757-8460721dab2f · Structured JSON: https://whiteintel.dev/api/public/dossier/4438df0e-e78f-55fc-b757-8460721dab2f._

_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"._