---
title: "Simpson - Timothy J. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70eb4402-eec9-52e3-b48b-c7533c49753b
json: https://whiteintel.dev/api/public/dossier/70eb4402-eec9-52e3-b48b-c7533c49753b
identifier: icij:icijol-80124987
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Simpson - Timothy J.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80124987`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/70eb4402-eec9-52e3-b48b-c7533c49753b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70eb4402-eec9-52e3-b48b-c7533c49753b  

## Ownership & control

### Holdings / subsidiaries

- **Olmec Insurance, Ltd.** (director of) — https://whiteintel.dev/entity/228ec55a-3501-534c-9a51-d1a1031d450d
- **Olmec Insurance, Ltd.** (vice-president of) — https://whiteintel.dev/entity/228ec55a-3501-534c-9a51-d1a1031d450d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80124987

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Simpson - Timothy J.**. Human view: https://whiteintel.dev/entity/70eb4402-eec9-52e3-b48b-c7533c49753b · Structured JSON: https://whiteintel.dev/api/public/dossier/70eb4402-eec9-52e3-b48b-c7533c49753b._

_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"._