---
title: "WHITE SHANNON M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e3ed5d2-e92e-5fbd-b605-c413105bd7af
json: https://whiteintel.dev/api/public/dossier/1e3ed5d2-e92e-5fbd-b605-c413105bd7af
identifier: icij:icijol-110025063
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHITE SHANNON M

**Type:** Organization  
**Identifier:** `icij:icijol-110025063`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1e3ed5d2-e92e-5fbd-b605-c413105bd7af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e3ed5d2-e92e-5fbd-b605-c413105bd7af  

## Ownership & control

### Holdings / subsidiaries

- **UPG (BARBADOS) SRL** (manager of) — https://whiteintel.dev/entity/04352ca7-64e1-505e-adc2-cadd40ec8d72

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110025063

## 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 **WHITE SHANNON M** — https://whiteintel.dev/entity/1e3ed5d2-e92e-5fbd-b605-c413105bd7af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITE SHANNON M**. Human view: https://whiteintel.dev/entity/1e3ed5d2-e92e-5fbd-b605-c413105bd7af · Structured JSON: https://whiteintel.dev/api/public/dossier/1e3ed5d2-e92e-5fbd-b605-c413105bd7af._

_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"._