---
title: "David Shaw — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d87f366-94ff-5c90-bd22-cf700ada504c
json: https://whiteintel.dev/api/public/dossier/4d87f366-94ff-5c90-bd22-cf700ada504c
identifier: oo-person:GB-COH-PER-08058360-UIVptMhexgLGxMGhqmTIHcxKuG8
jurisdiction: MX
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Shaw

**Type:** Person  
**Jurisdiction:** MX  
**Identifier:** `oo-person:GB-COH-PER-08058360-UIVptMhexgLGxMGhqmTIHcxKuG8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d87f366-94ff-5c90-bd22-cf700ada504c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d87f366-94ff-5c90-bd22-cf700ada504c  

## Ownership & control

### Holdings / subsidiaries

- **VALUTRANS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f05e3c61-1f05-5324-a5ca-ce2c1a4873b1

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6f9d4017-62ed-4656-ad9f-4daa6dc11555)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **David Shaw** — https://whiteintel.dev/entity/4d87f366-94ff-5c90-bd22-cf700ada504c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Shaw**. Human view: https://whiteintel.dev/entity/4d87f366-94ff-5c90-bd22-cf700ada504c · Structured JSON: https://whiteintel.dev/api/public/dossier/4d87f366-94ff-5c90-bd22-cf700ada504c._

_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"._