---
title: "David Simpson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/281a7e23-9ea6-5201-86ee-5e2be6d29e2d
json: https://whiteintel.dev/api/public/dossier/281a7e23-9ea6-5201-86ee-5e2be6d29e2d
identifier: wd:Q392000
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# David Simpson

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `wd:Q392000`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/281a7e23-9ea6-5201-86ee-5e2be6d29e2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/281a7e23-9ea6-5201-86ee-5e2be6d29e2d  

## 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/45e03d08-a842-4178-80d8-48a227114a90)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c6d55bf5-2372-5703-86f0-900a9ca3be43)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f54aeac4-4da2-4d53-b60b-6b0a305fbf2a)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q392000

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Simpson**. Human view: https://whiteintel.dev/entity/281a7e23-9ea6-5201-86ee-5e2be6d29e2d · Structured JSON: https://whiteintel.dev/api/public/dossier/281a7e23-9ea6-5201-86ee-5e2be6d29e2d._

_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"._