---
title: "SCOTT SIMPSON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e72e01f-ee1f-5d9e-9c56-514ac901012e
json: https://whiteintel.dev/api/public/dossier/0e72e01f-ee1f-5d9e-9c56-514ac901012e
identifier: au-abn:96775113977
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# SCOTT SIMPSON

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:96775113977`  
**Canonical dossier:** https://whiteintel.dev/entity/0e72e01f-ee1f-5d9e-9c56-514ac901012e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e72e01f-ee1f-5d9e-9c56-514ac901012e  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/259624ff-adb7-53be-8c87-5c7c5e55d6f9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/25f4a2ba-d79c-4c8b-bad7-5be3a7471580)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/76c374c8-b035-4e77-af10-13fd4e3a514b)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=96775113977

## 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 **SCOTT SIMPSON** — https://whiteintel.dev/entity/0e72e01f-ee1f-5d9e-9c56-514ac901012e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCOTT SIMPSON**. Human view: https://whiteintel.dev/entity/0e72e01f-ee1f-5d9e-9c56-514ac901012e · Structured JSON: https://whiteintel.dev/api/public/dossier/0e72e01f-ee1f-5d9e-9c56-514ac901012e._

_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"._