---
title: "Optimus Invest Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93a1a375-8a2b-59ef-a229-1529e7c4b32d
json: https://whiteintel.dev/api/public/dossier/93a1a375-8a2b-59ef-a229-1529e7c4b32d
identifier: icij:icijol-55052727
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Optimus Invest Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052727`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/93a1a375-8a2b-59ef-a229-1529e7c4b32d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93a1a375-8a2b-59ef-a229-1529e7c4b32d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Optimus Invest Limited** — GLEIF · `lei:5493001ZFHYNK1URYI10` — https://whiteintel.dev/entity/3683bd6d-1ec9-509d-8a09-3869b18da1d8
- **Optimus Invest Limited** — ICIJ Offshore Leaks · `icij:icijol-56084985` — https://whiteintel.dev/entity/820927b8-e676-58ce-978c-3a94d43210db

## Ownership & control

### Owners / controllers

- **SUPERO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a010e9b0-3686-5be3-87e6-16064f559cd0
- **ANTHONY VALVO** (shareholder of) — https://whiteintel.dev/entity/e163197f-acdf-5e23-b9c1-0e97022d9a01

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

A **5-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)

**2** 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/55052727

## 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 **Optimus Invest Limited** — https://whiteintel.dev/entity/93a1a375-8a2b-59ef-a229-1529e7c4b32d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Optimus Invest Limited**. Human view: https://whiteintel.dev/entity/93a1a375-8a2b-59ef-a229-1529e7c4b32d · Structured JSON: https://whiteintel.dev/api/public/dossier/93a1a375-8a2b-59ef-a229-1529e7c4b32d._

_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"._