---
title: "David Simmonds — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e79263d-cdc0-48e4-9eee-fa02d6bbe22d
json: https://whiteintel.dev/api/public/dossier/8e79263d-cdc0-48e4-9eee-fa02d6bbe22d
identifier: psc:CbgMqKhN8BZJiO5ft6z0EK_ajsk
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Simmonds

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:CbgMqKhN8BZJiO5ft6z0EK_ajsk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8e79263d-cdc0-48e4-9eee-fa02d6bbe22d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e79263d-cdc0-48e4-9eee-fa02d6bbe22d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Simmonds** — OpenOwnership · `oo-person:GB-COH-PER-12393204-CbgMqKhN8BZJiO5ft6z0EK_ajsk` — https://whiteintel.dev/entity/a254ac9c-fea2-5fed-abe0-7babf9bed121
- **David Simmonds** — opensanctions_pep · `—` — https://whiteintel.dev/entity/185b986c-e3a9-42c1-b6d3-c78ad8f0cf51
- **David Simmonds** — wikidata_pep · `wd:Q76363601` — https://whiteintel.dev/entity/b4ed8f83-9fa4-5b87-b5f4-7ccf9c15ced1
- **David Simmonds** — source · `psc:Tn9fY7SBFpSMS1e5tK0Tar3KdK0` — https://whiteintel.dev/entity/b9aca93d-7fc2-4abd-90f7-79a9e9ee23cf

## 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/185b986c-e3a9-42c1-b6d3-c78ad8f0cf51)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b4ed8f83-9fa4-5b87-b5f4-7ccf9c15ced1)

## Risk signals

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

## 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 **David Simmonds** — https://whiteintel.dev/entity/8e79263d-cdc0-48e4-9eee-fa02d6bbe22d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Simmonds**. Human view: https://whiteintel.dev/entity/8e79263d-cdc0-48e4-9eee-fa02d6bbe22d · Structured JSON: https://whiteintel.dev/api/public/dossier/8e79263d-cdc0-48e4-9eee-fa02d6bbe22d._

_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"._