---
title: "Richard Simpson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/200ca246-34a0-5206-b747-44449dabd419
json: https://whiteintel.dev/api/public/dossier/200ca246-34a0-5206-b747-44449dabd419
identifier: oo-person:GB-COH-PER-15275512-hyELIgfdD7d3Cle0OSqWo3FvPIo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Richard Simpson

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-15275512-hyELIgfdD7d3Cle0OSqWo3FvPIo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/200ca246-34a0-5206-b747-44449dabd419  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/200ca246-34a0-5206-b747-44449dabd419  

## Ownership & control

### Holdings / subsidiaries

- **RICH GAINS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/31364d9c-ee0a-502c-9f43-2e4824932cbf

## 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/659ee052-a877-549d-bf8e-f7eb5daa89f0)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/763e4aa6-8d90-420f-a4c9-ed89fde889d8)

## 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 **Richard Simpson** — https://whiteintel.dev/entity/200ca246-34a0-5206-b747-44449dabd419 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Richard Simpson**. Human view: https://whiteintel.dev/entity/200ca246-34a0-5206-b747-44449dabd419 · Structured JSON: https://whiteintel.dev/api/public/dossier/200ca246-34a0-5206-b747-44449dabd419._

_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"._