---
title: "Leibman - David J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b31c0d6f-540b-5fba-b382-2b14c3e30aa5
json: https://whiteintel.dev/api/public/dossier/b31c0d6f-540b-5fba-b382-2b14c3e30aa5
identifier: icij:icijol-80092042
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Leibman - David J

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80092042`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b31c0d6f-540b-5fba-b382-2b14c3e30aa5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b31c0d6f-540b-5fba-b382-2b14c3e30aa5  

## Ownership & control

### Holdings / subsidiaries

- **Alpine Insurance Group Ltd.** (chairman of) — https://whiteintel.dev/entity/990dfae2-2d47-5b18-b0e1-26a5064c733a
- **Alpine Insurance Group Ltd.** (director of) — https://whiteintel.dev/entity/990dfae2-2d47-5b18-b0e1-26a5064c733a
- **Pine Street RIFF Limited** (director of) — https://whiteintel.dev/entity/c15abf3a-cceb-57d4-baa3-81b8d65c69df

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80092042

## 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 **Leibman - David J** — https://whiteintel.dev/entity/b31c0d6f-540b-5fba-b382-2b14c3e30aa5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leibman - David J**. Human view: https://whiteintel.dev/entity/b31c0d6f-540b-5fba-b382-2b14c3e30aa5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b31c0d6f-540b-5fba-b382-2b14c3e30aa5._

_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"._