Who owns Dr Nir Shamir?

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

What is Dr Nir Shamir's risk level?

WhiteIntel flags Dr Nir Shamir as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dr Nir Shamir appear across sources?

Dr Nir Shamir is resolved across OpenOwnership, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Resolved records: 6

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

PersonLow

Dr Nir Shamir

Name: Dr Nir Shamir — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dr Nir Shamir, Person, GB

Dr Nir Shamir — UK person (psc:eLTc5FDVxfjgRapkKICNZfsF3eg). 1 holding. Every claim linked to its source.

controls 1 company · 2 sources

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Appears in: 2 sources
Risk: Low
Jurisdiction: GB

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

DR NIR SHAMIRicij:icijol-11008662

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/04

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Dr Nir Shamir
- LUMBARD INTERNATIONAL LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dr Nir Shamir — 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 Dr Nir Shamir is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Dr Nir Shamir is behind a paywall — everything we hold on this subject is already on this page.

/05

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.

●
LUMBARD INTERNATIONAL LTD
Also holds roles at 1 other company
- Dr Nir Shamirbeneficial owner

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

/06

Common questions

Who owns Dr Nir Shamir?: No ownership or control links for Dr Nir Shamir are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Dr Nir Shamir's risk level?: WhiteIntel flags Dr Nir Shamir as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Dr Nir Shamir appear across sources?: Dr Nir Shamir is resolved across OpenOwnership, ICIJ Offshore Leaks 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 Dr Nir Shamir. 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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