---
title: "Optimum Investment Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba1fdf95-02b2-5fd1-86c6-3260f299ebcb
json: https://whiteintel.dev/api/public/dossier/ba1fdf95-02b2-5fd1-86c6-3260f299ebcb
identifier: icij:icijol-80008238
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Optimum Investment Management Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-80008238`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba1fdf95-02b2-5fd1-86c6-3260f299ebcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba1fdf95-02b2-5fd1-86c6-3260f299ebcb  

## Ownership & control

### Holdings / subsidiaries

- **Optimum Investment Management Limited** (shareholder of) — https://whiteintel.dev/entity/4db9e371-c59f-5df5-bbe5-2d665d5d26eb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80008238

## 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 **Optimum Investment Management Limited** — https://whiteintel.dev/entity/ba1fdf95-02b2-5fd1-86c6-3260f299ebcb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Optimum Investment Management Limited**. Human view: https://whiteintel.dev/entity/ba1fdf95-02b2-5fd1-86c6-3260f299ebcb · Structured JSON: https://whiteintel.dev/api/public/dossier/ba1fdf95-02b2-5fd1-86c6-3260f299ebcb._

_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"._