Who owns Optifin Invest s.r.o.?

No ownership or control links for Optifin Invest s.r.o. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Optifin Invest s.r.o.'s risk level?

WhiteIntel flags Optifin Invest s.r.o. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Optifin Invest s.r.o. appear across sources?

Optifin Invest s.r.o. is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMediumISSUED

Optifin Invest s.r.o.

Name: Optifin Invest s.r.o. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Optifin Invest s.r.o., Company, SK

Optifin Invest s.r.o. — SK company (lei:097900BIB00000130657). 6 holdings. Cited to 1 registry.

LEI 097900BIB00000130657Company

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

OPTIFIN INVEST S.R.O.icij:icijol-56037029

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Optifin Invest s.r.o.
- ZTS Sabinov, a. s.· parent· via GLEIF
- Express Group, a.s· parent· via GLEIF
- TATRAVAGÓNKA a.s.· parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Optifin Invest s.r.o. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Optifin Invest s.r.o. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SK coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Optifin Invest s.r.o. is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: VSZS

/05

Common questions

Who owns Optifin Invest s.r.o.?: No ownership or control links for Optifin Invest s.r.o. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Optifin Invest s.r.o.'s risk level?: WhiteIntel flags Optifin Invest s.r.o. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Optifin Invest s.r.o. appear across sources?: Optifin Invest s.r.o. is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Optifin Invest s.r.o.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Optifin Invest s.r.o. — nothing is disclosed before that.

Claim this record