---
title: "DAVID SHAW — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6492f5b-3c4a-58b9-b0d9-313f60b2bcce
json: https://whiteintel.dev/api/public/dossier/d6492f5b-3c4a-58b9-b0d9-313f60b2bcce
identifier: icij:icijol-56026543
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID SHAW

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026543`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d6492f5b-3c4a-58b9-b0d9-313f60b2bcce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6492f5b-3c4a-58b9-b0d9-313f60b2bcce  

## Ownership & control

### Holdings / subsidiaries

- **OPTIMA LIMITED** (director of) — https://whiteintel.dev/entity/88353115-f038-59fd-8682-b09da413682b
- **OPTIMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/88353115-f038-59fd-8682-b09da413682b
- **OPTIMA LIMITED** (secretary of) — https://whiteintel.dev/entity/88353115-f038-59fd-8682-b09da413682b
- **OPTIMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/88353115-f038-59fd-8682-b09da413682b
- **ONLINE TRAVEL LIMITED** (director of) — https://whiteintel.dev/entity/36947118-81d9-5d09-a768-b61f37b0d5f1
- **ONLINE TRAVEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/36947118-81d9-5d09-a768-b61f37b0d5f1
- **ONLINE TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/36947118-81d9-5d09-a768-b61f37b0d5f1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026543

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID SHAW**. Human view: https://whiteintel.dev/entity/d6492f5b-3c4a-58b9-b0d9-313f60b2bcce · Structured JSON: https://whiteintel.dev/api/public/dossier/d6492f5b-3c4a-58b9-b0d9-313f60b2bcce._

_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"._