---
title: "Optima Wireless Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3d0c517-e85c-590e-a1fa-ab6575e1d8f0
json: https://whiteintel.dev/api/public/dossier/a3d0c517-e85c-590e-a1fa-ab6575e1d8f0
identifier: icij:icijol-55039065
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Optima Wireless Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039065`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a3d0c517-e85c-590e-a1fa-ab6575e1d8f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3d0c517-e85c-590e-a1fa-ab6575e1d8f0  

## Ownership & control

### Owners / controllers

- **OPTIMA WIRELESS HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/5ce3fc33-4463-554d-91cf-e3f2e2fdd454

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/55039065

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Optima Wireless Ltd**. Human view: https://whiteintel.dev/entity/a3d0c517-e85c-590e-a1fa-ab6575e1d8f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3d0c517-e85c-590e-a1fa-ab6575e1d8f0._

_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"._