---
title: "Optifin Invest s.r.o. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/613986f4-0426-557f-a613-cd62a02c038b
json: https://whiteintel.dev/api/public/dossier/613986f4-0426-557f-a613-cd62a02c038b
identifier: lei:097900BIB00000130657
jurisdiction: SK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Optifin Invest s.r.o.

**Type:** Company  
**Jurisdiction:** SK  
**Identifier:** `lei:097900BIB00000130657`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/613986f4-0426-557f-a613-cd62a02c038b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/613986f4-0426-557f-a613-cd62a02c038b  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `VSZS`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **OPTIFIN INVEST S.R.O.** — ICIJ Offshore Leaks · `icij:icijol-56037029` — https://whiteintel.dev/entity/dfde370d-0151-508e-8bfe-3741f7c40f53

## Ownership & control

### Holdings / subsidiaries

- **ZTS Sabinov, a. s.** (parent) — https://whiteintel.dev/entity/02f091a4-93e1-5d69-b254-2b603adf8a88
- **ZTS Sabinov, a. s.** (ultimate parent) — https://whiteintel.dev/entity/02f091a4-93e1-5d69-b254-2b603adf8a88
- **Express Group, a.s** (parent) — https://whiteintel.dev/entity/d7d087f3-44b4-5375-aa66-de20d27235bf
- **Express Group, a.s** (ultimate parent) — https://whiteintel.dev/entity/d7d087f3-44b4-5375-aa66-de20d27235bf
- **TATRAVAGÓNKA a.s.** (parent) — https://whiteintel.dev/entity/688ae1c7-89cb-5472-ac34-1b3e3be47298
- **TATRAVAGÓNKA a.s.** (ultimate parent) — https://whiteintel.dev/entity/688ae1c7-89cb-5472-ac34-1b3e3be47298

## Provenance

- GLEIF — https://search.gleif.org/#/record/097900BIB00000130657

## 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 **Optifin Invest s.r.o.** — https://whiteintel.dev/entity/613986f4-0426-557f-a613-cd62a02c038b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Optifin Invest s.r.o.**. Human view: https://whiteintel.dev/entity/613986f4-0426-557f-a613-cd62a02c038b · Structured JSON: https://whiteintel.dev/api/public/dossier/613986f4-0426-557f-a613-cd62a02c038b._

_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"._