---
title: "OPTIMUS CORPORATE SHAREHOLDER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7c5c793-26b6-5acc-b6a9-ad42e28a2b60
json: https://whiteintel.dev/api/public/dossier/e7c5c793-26b6-5acc-b6a9-ad42e28a2b60
identifier: icij:icijol-12200879
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OPTIMUS CORPORATE SHAREHOLDER LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12200879`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e7c5c793-26b6-5acc-b6a9-ad42e28a2b60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7c5c793-26b6-5acc-b6a9-ad42e28a2b60  

## Ownership & control

### Holdings / subsidiaries

- **Leo Financial Investments Limited** (shareholder of) — https://whiteintel.dev/entity/235864b4-8674-5c30-acbe-93d18f260576

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12200879

## 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 **OPTIMUS CORPORATE SHAREHOLDER LIMITED** — https://whiteintel.dev/entity/e7c5c793-26b6-5acc-b6a9-ad42e28a2b60 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPTIMUS CORPORATE SHAREHOLDER LIMITED**. Human view: https://whiteintel.dev/entity/e7c5c793-26b6-5acc-b6a9-ad42e28a2b60 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7c5c793-26b6-5acc-b6a9-ad42e28a2b60._

_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"._