---
title: "Optima Freight OY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/def9dc51-dc6f-50d5-919e-deb9d60c3fbb
json: https://whiteintel.dev/api/public/dossier/def9dc51-dc6f-50d5-919e-deb9d60c3fbb
identifier: ofac:27884
risk: High
source: WhiteIntel corporate-ownership graph
---

# Optima Freight OY

**Type:** Organization  
**Identifier:** `ofac:27884`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/def9dc51-dc6f-50d5-919e-deb9d60c3fbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/def9dc51-dc6f-50d5-919e-deb9d60c3fbb  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Optima Freight OY

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27884

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Optima Freight OY**. Human view: https://whiteintel.dev/entity/def9dc51-dc6f-50d5-919e-deb9d60c3fbb · Structured JSON: https://whiteintel.dev/api/public/dossier/def9dc51-dc6f-50d5-919e-deb9d60c3fbb._

_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"._