---
title: "OPTIMAL MANAGEMENT CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66586e6b-9b76-5a67-aa4b-11daa2efc804
json: https://whiteintel.dev/api/public/dossier/66586e6b-9b76-5a67-aa4b-11daa2efc804
identifier: icij:icijol-56020479
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OPTIMAL MANAGEMENT CONSULTING LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56020479`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/66586e6b-9b76-5a67-aa4b-11daa2efc804  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66586e6b-9b76-5a67-aa4b-11daa2efc804  

## Ownership & control

### Holdings / subsidiaries

- **EAST MANAGEMENT CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e440fcf-0305-58fd-a460-5e10c30cc89b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020479

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPTIMAL MANAGEMENT CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/66586e6b-9b76-5a67-aa4b-11daa2efc804 · Structured JSON: https://whiteintel.dev/api/public/dossier/66586e6b-9b76-5a67-aa4b-11daa2efc804._

_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"._