Who owns SHAPIRO GARY L?

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

What is SHAPIRO GARY L's risk level?

WhiteIntel flags SHAPIRO GARY L as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHAPIRO GARY L appear across sources?

SHAPIRO GARY L is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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SHAPIRO GARY L

Name: SHAPIRO GARY L — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHAPIRO GARY L, Company, US

SHAPIRO GARY L — US company (sec:0001625965). 2 holdings. Every claim linked to its source.

SEC 0001625965CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

SHAPIRO GARY L
- 3SI HOLDINGS INC· officer· via SEC EDGAR

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

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

Nothing further on SHAPIRO GARY L is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
3SI HOLDINGS INC
Also holds roles at 11 other companies
- GURBA STEPHEN L.officer
- WELKOWITZ RICHARDtenpercentowner
- GURBA STEPHEN L.director

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

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Common questions

Who owns SHAPIRO GARY L?: No ownership or control links for SHAPIRO GARY L are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SHAPIRO GARY L's risk level?: WhiteIntel flags SHAPIRO GARY L as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHAPIRO GARY L appear across sources?: SHAPIRO GARY L is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHAPIRO GARY L. 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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