---
title: "DAVID SHAPIRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d035720f-929b-4ec3-bf52-2304d5bd4d75
json: https://whiteintel.dev/api/public/dossier/d035720f-929b-4ec3-bf52-2304d5bd4d75
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID SHAPIRO

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d035720f-929b-4ec3-bf52-2304d5bd4d75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d035720f-929b-4ec3-bf52-2304d5bd4d75  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Shapiro** — OpenOwnership · `oo-person:GB-COH-PER-01477523-6g4MugOuPnXaRvi9BNWxk1b-xxA` — https://whiteintel.dev/entity/f5c61519-4f00-5621-a7c0-97640b25513b
- **David Shapiro** — ICIJ Offshore Leaks · `icij:icijol-29868` — https://whiteintel.dev/entity/99a97152-1f40-560e-9f06-0cb1131ca0b5

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/usplum-965a729d6a8c730e7fecd6b243992042804470c6/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID SHAPIRO**. Human view: https://whiteintel.dev/entity/d035720f-929b-4ec3-bf52-2304d5bd4d75 · Structured JSON: https://whiteintel.dev/api/public/dossier/d035720f-929b-4ec3-bf52-2304d5bd4d75._

_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"._