---
title: "Optimum Ventures Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/541b43d1-c1f4-5a41-948d-dde5f0d840ec
json: https://whiteintel.dev/api/public/dossier/541b43d1-c1f4-5a41-948d-dde5f0d840ec
identifier: icij:icijol-147040
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Optimum Ventures Holdings Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-147040`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/541b43d1-c1f4-5a41-948d-dde5f0d840ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/541b43d1-c1f4-5a41-948d-dde5f0d840ec  

## Ownership & control

### Owners / controllers

- **Quick Silver Capital Ltd** (shareholder of) — https://whiteintel.dev/entity/a0fe3440-1752-5c4e-9d10-32e21f545cc9
- **Blue Fern Assets Ltd** (shareholder of) — https://whiteintel.dev/entity/96fd29b1-3b5c-5451-af6c-4211d0540030
- **Sharecorp Limited** (shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1
- **Silver Earth Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/262849ed-886a-5f19-a31c-05e631803720
- **Subbiah Subramanian** (beneficial owner of) — https://whiteintel.dev/entity/32f16d77-2e6c-575c-bb7c-a3acb4cb1848
- **Subbiah Subramanian** (shareholder of) — https://whiteintel.dev/entity/32f16d77-2e6c-575c-bb7c-a3acb4cb1848
- **Heritage Investments International Ltd** (shareholder of) — https://whiteintel.dev/entity/4032f34e-3230-594d-8d6d-a7554d38ef96

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

A **11-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)

**4** 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/147040

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Optimum Ventures Holdings Ltd** — https://whiteintel.dev/entity/541b43d1-c1f4-5a41-948d-dde5f0d840ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Optimum Ventures Holdings Ltd**. Human view: https://whiteintel.dev/entity/541b43d1-c1f4-5a41-948d-dde5f0d840ec · Structured JSON: https://whiteintel.dev/api/public/dossier/541b43d1-c1f4-5a41-948d-dde5f0d840ec._

_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"._