Name: OPTIMA INVESTMENT FUND SICAV LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTIMA INVESTMENT FUND SICAV LTD?

Accepted Answer

In the current sources, OPTIMA INVESTMENT FUND SICAV LTD is connected to ANTON MICALLEF, GULGUN BULDANLIOGLU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIMA INVESTMENT FUND SICAV LTD's risk level?

Accepted Answer

WhiteIntel flags OPTIMA INVESTMENT FUND SICAV LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OPTIMA INVESTMENT FUND SICAV LTD appear across sources?

Accepted Answer

OPTIMA INVESTMENT FUND SICAV LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

OPTIMA INVESTMENT FUND SICAV LTD

OWNERSHIP & CONTROL