---
title: "OPTIMIZER INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf3842f5-05b8-5730-bc47-497492affae5
json: https://whiteintel.dev/api/public/dossier/bf3842f5-05b8-5730-bc47-497492affae5
identifier: icij:icijol-56084716
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OPTIMIZER INVEST LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084716`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bf3842f5-05b8-5730-bc47-497492affae5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf3842f5-05b8-5730-bc47-497492affae5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **OPTIMIZER INVEST LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55051088` — https://whiteintel.dev/entity/72230960-6bba-557c-b0dc-af2e866afce5
- **OPTIMIZER INVEST LIMITED** — GLEIF · `lei:5299002IPIXT7WL1PC85` — https://whiteintel.dev/entity/1eebd144-9a2f-5910-9293-5db56d9fec62

## Ownership & control

### Holdings / subsidiaries

- **IGAMINGCLOUD LIMITED** (shareholder of) — https://whiteintel.dev/entity/b568ad0c-c251-536c-a4e9-06d80cb6f328
- **VISION CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/067c2737-46a4-59d7-8d53-9b1927bf96c7
- **HIGHER HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/944ee456-bdac-5632-885f-dde65b99158f
- **BetIt Securities Ltd** (shareholder of) — https://whiteintel.dev/entity/41f203c4-56cc-5bbf-9ea3-153fe733bc35
- **CATENA MEDIA P.L.C** (shareholder of) — https://whiteintel.dev/entity/3e894836-8cbc-5edb-bb6c-13888e6f4a54
- **INVESTOO HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/97fe2ac9-7c22-5593-8014-1438f026978b

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

A **24-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)

**13** 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/56084716

## 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 **OPTIMIZER INVEST LIMITED** — https://whiteintel.dev/entity/bf3842f5-05b8-5730-bc47-497492affae5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPTIMIZER INVEST LIMITED**. Human view: https://whiteintel.dev/entity/bf3842f5-05b8-5730-bc47-497492affae5 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf3842f5-05b8-5730-bc47-497492affae5._

_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"._