---
title: "OPTIMA LABORATORIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76eab85d-b076-5c99-bf06-b155de9a3ee2
json: https://whiteintel.dev/api/public/dossier/76eab85d-b076-5c99-bf06-b155de9a3ee2
identifier: icij:icijol-55010696
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OPTIMA LABORATORIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010696`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76eab85d-b076-5c99-bf06-b155de9a3ee2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76eab85d-b076-5c99-bf06-b155de9a3ee2  

## Ownership & control

### Owners / controllers

- **UNIVERSITY OF MALTA** (shareholder of) — https://whiteintel.dev/entity/d20182c9-850f-51bd-bd1a-1c3940ab3a93
- **RICHARD MUSCAT** (shareholder of) — https://whiteintel.dev/entity/fdf761d0-3fab-572c-9db5-12fc29ce3237
- **ALEX FELICE** (shareholder of) — https://whiteintel.dev/entity/a84d188d-d87c-5ddb-b026-d2aa04e6c42f
- **ATTARD & CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6bc6d81-ab3a-5ed6-aa25-ea9c80e149c1
- **MILOVAN IVANOVIC** (shareholder of) — https://whiteintel.dev/entity/974e579c-d574-53bb-8b13-9d8fc088d611
- **LJUBOMIR HADZI DJORDJEVIC** (shareholder of) — https://whiteintel.dev/entity/5ec6b916-2ce6-559e-b724-c3da76b5be5e

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

A **13-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)

**9** 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/55010696

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPTIMA LABORATORIES LIMITED**. Human view: https://whiteintel.dev/entity/76eab85d-b076-5c99-bf06-b155de9a3ee2 · Structured JSON: https://whiteintel.dev/api/public/dossier/76eab85d-b076-5c99-bf06-b155de9a3ee2._

_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"._