Who owns David Shapiro?

No ownership or control links for David Shapiro are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is David Shapiro's risk level?

WhiteIntel flags David Shapiro as low risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does David Shapiro appear across sources?

David Shapiro is resolved across OpenOwnership, opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLow

David Shapiro

Name: David Shapiro — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, David Shapiro, Organization, US

David Shapiro — US company (icij:icijol-29868). 1 sanctions/PEP signal, 1 holding. Cited to 1 registry.

ICIJ icijol-29868OrganizationUS

Ownership graph Export .md

JSON / MCPsample

The finding

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

OpenOwnership · opensanctions_pep

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

David Shapiro
- Ormiga Enterprises Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for David Shapiro — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of David Shapiro is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on David Shapiro is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Ormiga Enterprises Ltd.
Also holds roles at 2 other companies
- Management Group Limiteddirector of
- Management Group Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Sanctions & watchlists

Evidence-grounded

PEPvia resolved record

Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05

Common questions

Who owns David Shapiro?: No ownership or control links for David Shapiro are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is David Shapiro's risk level?: WhiteIntel flags David Shapiro as low risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does David Shapiro appear across sources?: David Shapiro is resolved across OpenOwnership, opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on David Shapiro. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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