---
title: "David Simpson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a023516e-b62e-59bf-a538-48222ecdb474
json: https://whiteintel.dev/api/public/dossier/a023516e-b62e-59bf-a538-48222ecdb474
identifier: oo-person:GB-COH-PER-SC730355--9mdkdivXnp2nRVEqVpHahYMDNs
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Simpson

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-SC730355--9mdkdivXnp2nRVEqVpHahYMDNs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a023516e-b62e-59bf-a538-48222ecdb474  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a023516e-b62e-59bf-a538-48222ecdb474  

## Ownership & control

### Holdings / subsidiaries

- **SIMPSON HK CONSULTANCY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/f9c12aea-efee-5f69-a00d-1760e06ab29d

## 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/281a7e23-9ea6-5201-86ee-5e2be6d29e2d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/45e03d08-a842-4178-80d8-48a227114a90)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c6d55bf5-2372-5703-86f0-900a9ca3be43)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f54aeac4-4da2-4d53-b60b-6b0a305fbf2a)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Simpson**. Human view: https://whiteintel.dev/entity/a023516e-b62e-59bf-a538-48222ecdb474 · Structured JSON: https://whiteintel.dev/api/public/dossier/a023516e-b62e-59bf-a538-48222ecdb474._

_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"._