---
title: "David Simpson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f54aeac4-4da2-4d53-b60b-6b0a305fbf2a
json: https://whiteintel.dev/api/public/dossier/f54aeac4-4da2-4d53-b60b-6b0a305fbf2a
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# David Simpson

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f54aeac4-4da2-4d53-b60b-6b0a305fbf2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f54aeac4-4da2-4d53-b60b-6b0a305fbf2a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Simpson** — wikidata_pep · `wd:Q5239815` — https://whiteintel.dev/entity/c6d55bf5-2372-5703-86f0-900a9ca3be43

## 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)

## 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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q5239815/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Simpson**. Human view: https://whiteintel.dev/entity/f54aeac4-4da2-4d53-b60b-6b0a305fbf2a · Structured JSON: https://whiteintel.dev/api/public/dossier/f54aeac4-4da2-4d53-b60b-6b0a305fbf2a._

_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"._