---
title: "Scott Simmons — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef149ccb-e629-43a1-8b83-2181b34a21f9
json: https://whiteintel.dev/api/public/dossier/ef149ccb-e629-43a1-8b83-2181b34a21f9
identifier: psc:eScUPmUG1P8v-6exh9-rFpA58Hw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Scott Simmons

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:eScUPmUG1P8v-6exh9-rFpA58Hw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef149ccb-e629-43a1-8b83-2181b34a21f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef149ccb-e629-43a1-8b83-2181b34a21f9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Scott Simmons** — OpenOwnership · `oo-person:GB-COH-PER-OC413814-eScUPmUG1P8v-6exh9-rFpA58Hw` — https://whiteintel.dev/entity/1613d9ab-0b67-53ec-b92c-b087a40cdd62
- **Scott Simmons** — wikidata_pep · `wd:Q110993800` — https://whiteintel.dev/entity/33fca5bd-f570-5a0b-80a0-39e45d1ac491

## Ownership & control

### Holdings / subsidiaries

- **Arch Capital Group Ltd** (beneficial owner) — https://whiteintel.dev/entity/a3189701-92c5-5730-aa1d-0f4cf94de852

## 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/33fca5bd-f570-5a0b-80a0-39e45d1ac491)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c45be774-58b4-43b4-b935-a7318d82788f)

## Risk signals

- **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 **Scott Simmons** — https://whiteintel.dev/entity/ef149ccb-e629-43a1-8b83-2181b34a21f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Scott Simmons**. Human view: https://whiteintel.dev/entity/ef149ccb-e629-43a1-8b83-2181b34a21f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef149ccb-e629-43a1-8b83-2181b34a21f9._

_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"._