Who owns Mr Nicky James Simpson?

No ownership or control links for Mr Nicky James Simpson are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Nicky James Simpson's risk level?

WhiteIntel flags Mr Nicky James Simpson as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Nicky James Simpson appear across sources?

Mr Nicky James Simpson is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Nicky James Simpson

Name: Mr Nicky James Simpson — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Nicky James Simpson, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Nicky James Simpson controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Nicky James Simpson
- MSI GROUP LIMITED· beneficial owner62.5%· via ch_psc

/03

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MSI GROUP LIMITED

NRS GLOBAL LTDbeneficial owner
CBR05 LIMITEDbeneficial owner
MSI PHARMA STAFFING LIMITEDbeneficial owner
MSI GROUP HOLDINGS LIMITEDbeneficial owner
LINDSAY CLINICS LIMITEDbeneficial owner
LOJO ENTERPRISES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Nicky James Simpson. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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