---
title: "SIMPSON SECURITIES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69f8587c-c550-5d30-8982-7c30b2fe97b4
json: https://whiteintel.dev/api/public/dossier/69f8587c-c550-5d30-8982-7c30b2fe97b4
identifier: icij:icijol-100312895
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMPSON SECURITIES INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100312895`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/69f8587c-c550-5d30-8982-7c30b2fe97b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69f8587c-c550-5d30-8982-7c30b2fe97b4  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100312895

## 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 SECURITIES INC.** — https://whiteintel.dev/entity/69f8587c-c550-5d30-8982-7c30b2fe97b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMPSON SECURITIES INC.**. Human view: https://whiteintel.dev/entity/69f8587c-c550-5d30-8982-7c30b2fe97b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/69f8587c-c550-5d30-8982-7c30b2fe97b4._

_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"._