---
title: "Optimystique Invest Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fb22aee-37d7-564a-bf8b-e096973eb7e4
json: https://whiteintel.dev/api/public/dossier/5fb22aee-37d7-564a-bf8b-e096973eb7e4
identifier: icij:icijol-20164675
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Optimystique Invest Ltd.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20164675`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5fb22aee-37d7-564a-bf8b-e096973eb7e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fb22aee-37d7-564a-bf8b-e096973eb7e4  

## Ownership & control

### Owners / controllers

- **MONNARD PIERRE** (director / secretary) — https://whiteintel.dev/entity/ca64f4ad-639d-5b42-bf6a-46c277e24b5f
- **KNOWLES SONYA NICOLE** (director) — https://whiteintel.dev/entity/17beb81c-52c8-553b-a041-6398814ca4c8
- **HOERKENS KARL** (director / president) — https://whiteintel.dev/entity/8ac2813d-012d-5ee9-aa84-d1902e7685e2

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

1. **MONNARD PIERRE** — director / secretary → *Optimystique Invest Ltd.*
1. **KNOWLES SONYA NICOLE** — director → *Optimystique Invest Ltd.*
1. **HOERKENS KARL** — director / president → *Optimystique Invest Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20164675

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Optimystique Invest Ltd.**. Human view: https://whiteintel.dev/entity/5fb22aee-37d7-564a-bf8b-e096973eb7e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fb22aee-37d7-564a-bf8b-e096973eb7e4._

_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"._