---
title: "David Shapiro — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99a97152-1f40-560e-9f06-0cb1131ca0b5
json: https://whiteintel.dev/api/public/dossier/99a97152-1f40-560e-9f06-0cb1131ca0b5
identifier: icij:icijol-29868
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Shapiro

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-29868`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/99a97152-1f40-560e-9f06-0cb1131ca0b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99a97152-1f40-560e-9f06-0cb1131ca0b5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Shapiro** — OpenOwnership · `oo-person:GB-COH-PER-01477523-6g4MugOuPnXaRvi9BNWxk1b-xxA` — https://whiteintel.dev/entity/f5c61519-4f00-5621-a7c0-97640b25513b
- **DAVID SHAPIRO** — opensanctions_pep · `—` — https://whiteintel.dev/entity/d035720f-929b-4ec3-bf52-2304d5bd4d75

## Ownership & control

### Holdings / subsidiaries

- **Ormiga Enterprises Ltd.** (director of) — https://whiteintel.dev/entity/b197388f-59c9-5e48-9ca8-6fbe47924d6a

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/29868

## 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 Shapiro** — https://whiteintel.dev/entity/99a97152-1f40-560e-9f06-0cb1131ca0b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Shapiro**. Human view: https://whiteintel.dev/entity/99a97152-1f40-560e-9f06-0cb1131ca0b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/99a97152-1f40-560e-9f06-0cb1131ca0b5._

_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"._