Who owns Robert Simpson?

No ownership or control links for Robert Simpson are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Robert Simpson's risk level?

WhiteIntel flags Robert Simpson as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Robert Simpson appear across sources?

Robert Simpson is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

Robert Simpson

Name: Robert Simpson — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Robert Simpson, Organization, CA

Robert Simpson — Canadian company (icij:icijol-46426). 2 holdings. Cited to 1 registry.

ICIJ icijol-46426Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Robert Simpson
- Zen Trading Inc.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Robert Simpson — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Robert Simpson is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CA coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Robert Simpson is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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Zen Trading Inc.
Also holds roles at 2 other companies
- Portcullis TrustNet (Samoa) Limitedsecretary of
- Portcullis TrustNet (Samoa) Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Robert Simpson?: No ownership or control links for Robert Simpson are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Robert Simpson's risk level?: WhiteIntel flags Robert Simpson as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Robert Simpson appear across sources?: Robert Simpson is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Robert Simpson. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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