---
title: "SHIELDS DENNIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bea5b8a-68ba-577c-a427-cb1fb5a26c58
json: https://whiteintel.dev/api/public/dossier/9bea5b8a-68ba-577c-a427-cb1fb5a26c58
identifier: sec:0001124022
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHIELDS DENNIS

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001124022`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9bea5b8a-68ba-577c-a427-cb1fb5a26c58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bea5b8a-68ba-577c-a427-cb1fb5a26c58  

## Ownership & control

### Holdings / subsidiaries

- **Esquire Financial Holdings, Inc.** (officer) — https://whiteintel.dev/entity/7d2f6fc4-56ad-5843-aa6b-4904843d0a72
- **Esquire Financial Holdings, Inc.** (director) — https://whiteintel.dev/entity/7d2f6fc4-56ad-5843-aa6b-4904843d0a72

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHIELDS DENNIS**. Human view: https://whiteintel.dev/entity/9bea5b8a-68ba-577c-a427-cb1fb5a26c58 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bea5b8a-68ba-577c-a427-cb1fb5a26c58._

_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"._