---
title: "ECHAVE MR. LUIS JAVIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5439d7f6-ed3b-5d05-b655-efe9eef699fc
json: https://whiteintel.dev/api/public/dossier/5439d7f6-ed3b-5d05-b655-efe9eef699fc
identifier: icij:icijol-22001820
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ECHAVE MR. LUIS JAVIER

**Type:** Organization  
**Identifier:** `icij:icijol-22001820`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5439d7f6-ed3b-5d05-b655-efe9eef699fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5439d7f6-ed3b-5d05-b655-efe9eef699fc  

## Ownership & control

### Holdings / subsidiaries

- **OPTIMAL MULTIADVISORS LTD.** (officer) — https://whiteintel.dev/entity/1beaedc0-878d-50df-bd5b-0db8451f8c71
- **OPTIMAL ARBITRAGE LTD.** (officer) — https://whiteintel.dev/entity/9612121f-e0fb-514a-941f-3eebdba1a09d
- **OPTIMAL STRATEGIC U.S. EQUITY LTD.** (officer) — https://whiteintel.dev/entity/77054f59-8597-53ae-a6d4-f4c5585411a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22001820

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ECHAVE MR. LUIS JAVIER**. Human view: https://whiteintel.dev/entity/5439d7f6-ed3b-5d05-b655-efe9eef699fc · Structured JSON: https://whiteintel.dev/api/public/dossier/5439d7f6-ed3b-5d05-b655-efe9eef699fc._

_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"._