---
title: "Richard Simpson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/763e4aa6-8d90-420f-a4c9-ed89fde889d8
json: https://whiteintel.dev/api/public/dossier/763e4aa6-8d90-420f-a4c9-ed89fde889d8
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Richard Simpson

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/763e4aa6-8d90-420f-a4c9-ed89fde889d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/763e4aa6-8d90-420f-a4c9-ed89fde889d8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Richard Simpson** — OpenOwnership · `oo-person:GB-COH-PER-13699006-EnRHMblBylRWrNVL-smDqtk2CJ4` — https://whiteintel.dev/entity/b0955dfb-c46f-55c8-905e-2533c3aed9ea
- **Richard Simpson** — source · `psc:4Zo7Rbk16c9TxoFoewFPXmNsY1w` — https://whiteintel.dev/entity/30c69238-a909-4899-8dc7-c6ffb677aca4
- **Richard Simpson** — OpenOwnership · `oo-person:GB-COH-PER-OE013116-aCIfKNDsqp5PHb1R7f7ygs68MuA` — https://whiteintel.dev/entity/2e549875-22db-5a9f-91f6-7225c9ab9759
- **Richard Simpson** — source · `psc:TTs-0OU-NUhmryLpkVlDz7rQ3nU` — https://whiteintel.dev/entity/6210686f-7823-4154-8c45-02dbce60d1c7
- **Richard Simpson** — OpenOwnership · `oo-person:GB-COH-PER-15275512-hyELIgfdD7d3Cle0OSqWo3FvPIo` — https://whiteintel.dev/entity/200ca246-34a0-5206-b747-44449dabd419
- **Richard Simpson** — wikidata_pep · `wd:Q2150619` — https://whiteintel.dev/entity/659ee052-a877-549d-bf8e-f7eb5daa89f0
- **Richard Simpson** — source · `psc:AEcrWdgJptON7rw0r3VR2o-MERc` — https://whiteintel.dev/entity/ac841854-5a9f-466b-8d0a-a2a6a9be9b15
- **Richard Simpson** — OpenOwnership · `oo-person:GB-COH-PER-12273964-AEcrWdgJptON7rw0r3VR2o-MERc` — https://whiteintel.dev/entity/e074d2d7-a17d-5eac-a7f9-d2033a13137e
- **Richard Simpson** — source · `psc:hyELIgfdD7d3Cle0OSqWo3FvPIo` — https://whiteintel.dev/entity/f611b25e-f5f6-433c-a63e-b39f05468ff9
- **Richard Simpson** — OpenOwnership · `oo-person:GB-COH-PER-11504258-TTs-0OU-NUhmryLpkVlDz7rQ3nU` — https://whiteintel.dev/entity/f8bf4036-cb91-5f81-8705-d904f33b2dd3

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/659ee052-a877-549d-bf8e-f7eb5daa89f0)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q2150619/

## 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 **Richard Simpson** — https://whiteintel.dev/entity/763e4aa6-8d90-420f-a4c9-ed89fde889d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Richard Simpson**. Human view: https://whiteintel.dev/entity/763e4aa6-8d90-420f-a4c9-ed89fde889d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/763e4aa6-8d90-420f-a4c9-ed89fde889d8._

_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"._