---
title: "KEREN SHMUELI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59f79f7a-46ba-541e-a0ac-6fa2e26121d8
json: https://whiteintel.dev/api/public/dossier/59f79f7a-46ba-541e-a0ac-6fa2e26121d8
identifier: icij:icijol-56051880
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEREN SHMUELI

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56051880`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/59f79f7a-46ba-541e-a0ac-6fa2e26121d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59f79f7a-46ba-541e-a0ac-6fa2e26121d8  

## Ownership & control

### Holdings / subsidiaries

- **MPE LTD** (director of) — https://whiteintel.dev/entity/a54662fc-a62a-5409-85b2-a996b48e6866
- **MPE LTD** (legal representative of) — https://whiteintel.dev/entity/a54662fc-a62a-5409-85b2-a996b48e6866
- **MPE LTD** (shareholder of) — https://whiteintel.dev/entity/a54662fc-a62a-5409-85b2-a996b48e6866
- **Spider Gaming Ltd** (director of) — https://whiteintel.dev/entity/27def82b-1e68-53f4-9799-2dae46e9b6a9
- **Spider Gaming Ltd** (legal representative of) — https://whiteintel.dev/entity/27def82b-1e68-53f4-9799-2dae46e9b6a9
- **Spider Gaming Ltd** (shareholder of) — https://whiteintel.dev/entity/27def82b-1e68-53f4-9799-2dae46e9b6a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051880

## 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 **KEREN SHMUELI** — https://whiteintel.dev/entity/59f79f7a-46ba-541e-a0ac-6fa2e26121d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEREN SHMUELI**. Human view: https://whiteintel.dev/entity/59f79f7a-46ba-541e-a0ac-6fa2e26121d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/59f79f7a-46ba-541e-a0ac-6fa2e26121d8._

_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"._