---
title: "Optimum Capital Fund, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/542fec05-d170-5e76-82ab-0550e99a0fb4
json: https://whiteintel.dev/api/public/dossier/542fec05-d170-5e76-82ab-0550e99a0fb4
identifier: icij:icijol-82010773
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Optimum Capital Fund, Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82010773`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/542fec05-d170-5e76-82ab-0550e99a0fb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/542fec05-d170-5e76-82ab-0550e99a0fb4  

## Ownership & control

### Owners / controllers

- **Cortas - Namir** (shareholder of) — https://whiteintel.dev/entity/0acced59-5e7a-5960-a4aa-9c85243ed300
- **Estefan - Joseph** (shareholder of) — https://whiteintel.dev/entity/ac9be9b0-5c30-5792-a7e5-0abab7cce10c
- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42

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

A **3-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)

**3** 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/82010773

## 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 Capital Fund, Ltd.** — https://whiteintel.dev/entity/542fec05-d170-5e76-82ab-0550e99a0fb4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Optimum Capital Fund, Ltd.**. Human view: https://whiteintel.dev/entity/542fec05-d170-5e76-82ab-0550e99a0fb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/542fec05-d170-5e76-82ab-0550e99a0fb4._

_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"._