---
title: "OPTIMIZER INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72230960-6bba-557c-b0dc-af2e866afce5
json: https://whiteintel.dev/api/public/dossier/72230960-6bba-557c-b0dc-af2e866afce5
identifier: icij:icijol-55051088
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OPTIMIZER INVEST LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051088`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/72230960-6bba-557c-b0dc-af2e866afce5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72230960-6bba-557c-b0dc-af2e866afce5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **OPTIMIZER INVEST LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56084716` — https://whiteintel.dev/entity/bf3842f5-05b8-5730-bc47-497492affae5
- **OPTIMIZER INVEST LIMITED** — GLEIF · `lei:5299002IPIXT7WL1PC85` — https://whiteintel.dev/entity/1eebd144-9a2f-5910-9293-5db56d9fec62

## Ownership & control

### Owners / controllers

- **TRUE VALUE LTD** (shareholder of) — https://whiteintel.dev/entity/eb17a4bb-a026-581d-822f-505fc1eecaae
- **Optimus Invest Limited** (shareholder of) — https://whiteintel.dev/entity/820927b8-e676-58ce-978c-3a94d43210db
- **HARTHOM LTD.** (shareholder of) — https://whiteintel.dev/entity/7c6ce6f2-4608-5031-bb8e-a3308fceec6f

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

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**12** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55051088

## 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 **OPTIMIZER INVEST LIMITED** — https://whiteintel.dev/entity/72230960-6bba-557c-b0dc-af2e866afce5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPTIMIZER INVEST LIMITED**. Human view: https://whiteintel.dev/entity/72230960-6bba-557c-b0dc-af2e866afce5 · Structured JSON: https://whiteintel.dev/api/public/dossier/72230960-6bba-557c-b0dc-af2e866afce5._

_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"._