---
title: "Goldstein - David I — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05d9db23-e1ba-5d1c-bca1-2560708f6cbf
json: https://whiteintel.dev/api/public/dossier/05d9db23-e1ba-5d1c-bca1-2560708f6cbf
identifier: icij:icijol-80037995
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Goldstein - David I

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80037995`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/05d9db23-e1ba-5d1c-bca1-2560708f6cbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05d9db23-e1ba-5d1c-bca1-2560708f6cbf  

## Ownership & control

### Holdings / subsidiaries

- **Forum Funds (Bermuda), Ltd.** (director of) — https://whiteintel.dev/entity/4159b7ab-efb8-557a-b36d-2ea52e12946a
- **Forum Investment Advisors Ltd.** (director of) — https://whiteintel.dev/entity/70e6c560-461b-5241-9730-1cc20d507445
- **Forum Investment Advisors Ltd.** (vice-president of) — https://whiteintel.dev/entity/70e6c560-461b-5241-9730-1cc20d507445
- **Butterfield Fulcrum Group (Holdings) Limited** (director of) — https://whiteintel.dev/entity/5f2683f2-e865-52d7-881d-df7b41cdaea3
- **Altinus Limited** (secretary of) — https://whiteintel.dev/entity/5be6cb2c-7450-5628-bae7-88b7a115424f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80037995

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Goldstein - David I**. Human view: https://whiteintel.dev/entity/05d9db23-e1ba-5d1c-bca1-2560708f6cbf · Structured JSON: https://whiteintel.dev/api/public/dossier/05d9db23-e1ba-5d1c-bca1-2560708f6cbf._

_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"._