---
title: "OPTIMAL HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5268ffbf-01e7-51f8-80a5-63dfbdad752d
json: https://whiteintel.dev/api/public/dossier/5268ffbf-01e7-51f8-80a5-63dfbdad752d
identifier: icij:icijol-55067126
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OPTIMAL HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067126`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5268ffbf-01e7-51f8-80a5-63dfbdad752d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5268ffbf-01e7-51f8-80a5-63dfbdad752d  

## Ownership & control

### Owners / controllers

- **CREDAL INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/8407efe2-df15-5faa-bcb6-78103ae052f7
- **SIGLOS LTD.** (shareholder of) — https://whiteintel.dev/entity/81ad8320-ef8b-55c7-a902-a60f251534b1

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

A **17-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)

**9** 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/55067126

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPTIMAL HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/5268ffbf-01e7-51f8-80a5-63dfbdad752d · Structured JSON: https://whiteintel.dev/api/public/dossier/5268ffbf-01e7-51f8-80a5-63dfbdad752d._

_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"._