LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
DAVID SHAW is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- DAVID SHAW
- OPTIMA LIMITED· director of
- ONLINE TRAVEL LIMITED· director of
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Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
OPTIMA LIMITED
- JONATHAN SHAWdirector of
- JONATHAN SHAWlegal representative of
- JONATHAN SHAWshareholder of
- CHRIS KNIGHTSshareholder of
ONLINE TRAVEL LIMITED
- ALAN ARRIGOdirector of
- ALAN ARRIGOlegal representative of
- ALAN ARRIGOsecretary of
- BENJAMIN RIZZOliquidator of
- R.R.A. LIMITEDshareholder of