---
title: "James Simpson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17c163c3-b428-55c0-8926-c3eaa5d657ea
json: https://whiteintel.dev/api/public/dossier/17c163c3-b428-55c0-8926-c3eaa5d657ea
identifier: oo-person:GB-COH-PER-SC180317-GDra0H_eTGglYFI33Bpx7F2NurE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# James Simpson

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-SC180317-GDra0H_eTGglYFI33Bpx7F2NurE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17c163c3-b428-55c0-8926-c3eaa5d657ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17c163c3-b428-55c0-8926-c3eaa5d657ea  

## Ownership & control

### Holdings / subsidiaries

- **KESSOCK SERVICE STATION LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/8f7ab8ce-2679-55ca-84b6-7da7f0d25bf1

## 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/f621f6a6-b54c-4f76-87ca-bf143ba47e29)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **James Simpson** — https://whiteintel.dev/entity/17c163c3-b428-55c0-8926-c3eaa5d657ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James Simpson**. Human view: https://whiteintel.dev/entity/17c163c3-b428-55c0-8926-c3eaa5d657ea · Structured JSON: https://whiteintel.dev/api/public/dossier/17c163c3-b428-55c0-8926-c3eaa5d657ea._

_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"._