---
title: "THOMAS PHILLIP SIMPSON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aae2292f-81e6-4e15-a91b-9963eb2ae707
json: https://whiteintel.dev/api/public/dossier/aae2292f-81e6-4e15-a91b-9963eb2ae707
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# THOMAS PHILLIP SIMPSON

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aae2292f-81e6-4e15-a91b-9963eb2ae707  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aae2292f-81e6-4e15-a91b-9963eb2ae707  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-ee0fa7e4b667def4a4f074e93f641800238517e5/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS PHILLIP SIMPSON**. Human view: https://whiteintel.dev/entity/aae2292f-81e6-4e15-a91b-9963eb2ae707 · Structured JSON: https://whiteintel.dev/api/public/dossier/aae2292f-81e6-4e15-a91b-9963eb2ae707._

_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"._