---
title: "Optimum Invstments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f643e214-e2b5-5946-91c4-5f82faa5174a
json: https://whiteintel.dev/api/public/dossier/f643e214-e2b5-5946-91c4-5f82faa5174a
identifier: icij:icijol-80109006
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Optimum Invstments Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80109006`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f643e214-e2b5-5946-91c4-5f82faa5174a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f643e214-e2b5-5946-91c4-5f82faa5174a  

## Ownership & control

### Holdings / subsidiaries

- **Horizon Holdings Incorporated** (shareholder of) — https://whiteintel.dev/entity/f56576f4-eb7b-5f63-a98f-82e282ee5166

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80109006

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Optimum Invstments Limited**. Human view: https://whiteintel.dev/entity/f643e214-e2b5-5946-91c4-5f82faa5174a · Structured JSON: https://whiteintel.dev/api/public/dossier/f643e214-e2b5-5946-91c4-5f82faa5174a._

_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"._