---
title: "ORBIS OPTIMAL L.P. (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89a208e1-4c09-5d6f-8bac-b58df9beaced
json: https://whiteintel.dev/api/public/dossier/89a208e1-4c09-5d6f-8bac-b58df9beaced
identifier: icij:icijol-55012460
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORBIS OPTIMAL L.P. (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012460`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89a208e1-4c09-5d6f-8bac-b58df9beaced  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89a208e1-4c09-5d6f-8bac-b58df9beaced  

## Ownership & control

### Owners / controllers

- **MSD HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a5e338f-dd60-52f7-a7a8-a4e60b9bb9d4

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

A **4-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)

**4** 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/55012460

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORBIS OPTIMAL L.P. (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/89a208e1-4c09-5d6f-8bac-b58df9beaced · Structured JSON: https://whiteintel.dev/api/public/dossier/89a208e1-4c09-5d6f-8bac-b58df9beaced._

_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"._