Who owns Simpson - Clive William?

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

What is Simpson - Clive William's risk level?

WhiteIntel flags Simpson - Clive William as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Simpson - Clive William appear across sources?

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

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Legal entityMedium

Simpson - Clive William

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

Simpson - Clive William — US company (icij:icijol-80038346). 3 holdings. Cited to 1 registry.

ICIJ icijol-80038346OrganizationUS

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

Simpson - Clive William
- Curtis Bay Insurance Co., Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Simpson - Clive William — 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 Simpson - Clive William is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on Simpson - Clive William 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.

●
Curtis Bay Insurance Co., Ltd.
Also holds roles at 60 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Backeberg - Nicola J.secretary of
- Bisbee - Heather Adirector of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Simpson - Clive William. 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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