---
title: "SIMPSON KYFFIN DAVID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e632eff-7242-5116-a4e2-16d45d785977
json: https://whiteintel.dev/api/public/dossier/6e632eff-7242-5116-a4e2-16d45d785977
identifier: icij:icijol-110030247
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMPSON KYFFIN DAVID

**Type:** Organization  
**Identifier:** `icij:icijol-110030247`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6e632eff-7242-5116-a4e2-16d45d785977  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e632eff-7242-5116-a4e2-16d45d785977  

## Ownership & control

### Holdings / subsidiaries

- **LAS PALMAS RENTALS LIMITED** (director of) — https://whiteintel.dev/entity/6ad8beb4-bd32-50ad-b92d-df579485bf04
- **DEALERSHIP PROPERTIES CORP.** (director of) — https://whiteintel.dev/entity/85fbb51a-441b-56c8-b2dc-2bc38b267416
- **SIMPSON DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/5e02f6c9-c539-5863-9320-8b05b3efa4e6
- **SIMPSON FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/0d62f397-2686-504c-a2c1-63a2c7a917b5
- **SIMPSON TRADING GROUP INC.** (director of) — https://whiteintel.dev/entity/eb05819a-d116-521e-980b-cc5f9483f55b
- **SIMPSON I.L.G. HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/f07bb5e2-5f9d-5880-9d38-3d1795971f94
- **SIMPSON SECURITIES INC.** (director of) — https://whiteintel.dev/entity/69f8587c-c550-5d30-8982-7c30b2fe97b4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110030247

## 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 KYFFIN DAVID** — https://whiteintel.dev/entity/6e632eff-7242-5116-a4e2-16d45d785977 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMPSON KYFFIN DAVID**. Human view: https://whiteintel.dev/entity/6e632eff-7242-5116-a4e2-16d45d785977 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e632eff-7242-5116-a4e2-16d45d785977._

_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"._