---
title: "Graham Simpson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0a91a55-e367-4b2a-a892-317a8d50ad3f
json: https://whiteintel.dev/api/public/dossier/b0a91a55-e367-4b2a-a892-317a8d50ad3f
identifier: psc:qXyT3IhuyNDQ-VPqjzzGaarzLMI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Graham Simpson

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:qXyT3IhuyNDQ-VPqjzzGaarzLMI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b0a91a55-e367-4b2a-a892-317a8d50ad3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0a91a55-e367-4b2a-a892-317a8d50ad3f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Graham Simpson** — source · `psc:OwyK2zMejovgSTfuuNePavy0IuI` — https://whiteintel.dev/entity/e5fae338-db39-4998-8ac3-682b043d32a4
- **Graham Simpson** — opensanctions_pep · `—` — https://whiteintel.dev/entity/fe2b757a-31d9-40b2-8963-c611fad3272b
- **Graham Simpson** — wikidata_pep · `wd:Q24039900` — https://whiteintel.dev/entity/634397c3-7242-5e30-9e1c-e00297e76758
- **Graham Simpson** — OpenOwnership · `oo-person:GB-COH-PER-05761156-qXyT3IhuyNDQ-VPqjzzGaarzLMI` — https://whiteintel.dev/entity/91bd5a3e-5b15-5303-bbf2-d864e65db13d
- **Graham Simpson** — OpenOwnership · `oo-person:GB-COH-PER-14169898-wYjP8ywdMzzpbg_MykiS2OTzB84` — https://whiteintel.dev/entity/bcf98918-315c-5c00-a25c-8f5dd993a208
- **Graham Simpson** — OpenOwnership · `oo-person:GB-COH-PER-13515894-OwyK2zMejovgSTfuuNePavy0IuI` — https://whiteintel.dev/entity/db8808cc-13f2-5874-bf4c-edb795e5d778
- **Graham Simpson** — source · `psc:wYjP8ywdMzzpbg_MykiS2OTzB84` — https://whiteintel.dev/entity/f9430c75-e87b-44d0-949a-d48520d27988

## Ownership & control

### Holdings / subsidiaries

- **MACHINE CARE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2c4b01af-fe67-5c19-be0a-9a806862e1ec

## 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/634397c3-7242-5e30-9e1c-e00297e76758)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fe2b757a-31d9-40b2-8963-c611fad3272b)

## 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 (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 **Graham Simpson** — https://whiteintel.dev/entity/b0a91a55-e367-4b2a-a892-317a8d50ad3f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Graham Simpson**. Human view: https://whiteintel.dev/entity/b0a91a55-e367-4b2a-a892-317a8d50ad3f · Structured JSON: https://whiteintel.dev/api/public/dossier/b0a91a55-e367-4b2a-a892-317a8d50ad3f._

_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"._