---
title: "OLEG SHAPIRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd96bb76-5410-40f3-b73a-9352b6ca75a2
json: https://whiteintel.dev/api/public/dossier/cd96bb76-5410-40f3-b73a-9352b6ca75a2
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# OLEG SHAPIRO

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd96bb76-5410-40f3-b73a-9352b6ca75a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd96bb76-5410-40f3-b73a-9352b6ca75a2  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-1fed9321f1866dcfaf5779aa5cac5424b3e3ccf2/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLEG SHAPIRO**. Human view: https://whiteintel.dev/entity/cd96bb76-5410-40f3-b73a-9352b6ca75a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd96bb76-5410-40f3-b73a-9352b6ca75a2._

_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"._