---
title: "SUPERO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a010e9b0-3686-5be3-87e6-16064f559cd0
json: https://whiteintel.dev/api/public/dossier/a010e9b0-3686-5be3-87e6-16064f559cd0
identifier: icij:icijol-56013643
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUPERO HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56013643`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a010e9b0-3686-5be3-87e6-16064f559cd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a010e9b0-3686-5be3-87e6-16064f559cd0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Supero Holdings Limited** — GLEIF · `lei:529900OAB22NAVCQXM26` — https://whiteintel.dev/entity/3806f314-2f46-529a-afe4-97aa7473ea82

## Ownership & control

### Holdings / subsidiaries

- **Optimus Invest Limited** (shareholder of) — https://whiteintel.dev/entity/93a1a375-8a2b-59ef-a229-1529e7c4b32d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013643

## 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 **SUPERO HOLDINGS LIMITED** — https://whiteintel.dev/entity/a010e9b0-3686-5be3-87e6-16064f559cd0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUPERO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a010e9b0-3686-5be3-87e6-16064f559cd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a010e9b0-3686-5be3-87e6-16064f559cd0._

_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"._