---
title: "SIMPSON DAVID VICTOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34e405dc-97e6-5505-9c10-899502da5cbb
json: https://whiteintel.dev/api/public/dossier/34e405dc-97e6-5505-9c10-899502da5cbb
identifier: icij:icijol-110089069
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMPSON DAVID VICTOR

**Type:** Organization  
**Identifier:** `icij:icijol-110089069`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34e405dc-97e6-5505-9c10-899502da5cbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34e405dc-97e6-5505-9c10-899502da5cbb  

## Ownership & control

### Holdings / subsidiaries

- **KAILYSSA INVESTMENTS INC.** (director of) — https://whiteintel.dev/entity/9cee6217-c73e-590b-9862-bd210e234da5
- **GDA INVESTMENTS INC.** (director of) — https://whiteintel.dev/entity/25d00e0b-c65d-5fdc-a824-49eb3c6fbe03

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110089069

## 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 **SIMPSON DAVID VICTOR** — https://whiteintel.dev/entity/34e405dc-97e6-5505-9c10-899502da5cbb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMPSON DAVID VICTOR**. Human view: https://whiteintel.dev/entity/34e405dc-97e6-5505-9c10-899502da5cbb · Structured JSON: https://whiteintel.dev/api/public/dossier/34e405dc-97e6-5505-9c10-899502da5cbb._

_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"._