Who owns Simplex Capital (Holdings) Limited?

No ownership or control links for Simplex Capital (Holdings) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Simplex Capital (Holdings) Limited's risk level?

WhiteIntel flags Simplex Capital (Holdings) Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Simplex Capital (Holdings) Limited appear across sources?

Simplex Capital (Holdings) Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Simplex Capital (Holdings) Limited

Name: Simplex Capital (Holdings) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Simplex Capital (Holdings) Limited, Organization, VG

Simplex Capital (Holdings) Limited — BVI company (icij:icijol-118671). 1 holding. Cited to 1 registry.

ICIJ icijol-118671OrganizationVG

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Simplex Capital (Holdings) Limited
- SIMPLEX CAPITAL LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Simplex Capital (Holdings) Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Simplex Capital (Holdings) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Simplex Capital (Holdings) Limited is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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SIMPLEX CAPITAL LIMITED
Also holds roles at 11 other companies
- Cho Hyun Ohdirector of
- Yoshihiro Mikamidirector of
- Robert Franklin Jones, Jr.director of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Simplex Capital (Holdings) Limited?: No ownership or control links for Simplex Capital (Holdings) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Simplex Capital (Holdings) Limited's risk level?: WhiteIntel flags Simplex Capital (Holdings) Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Simplex Capital (Holdings) Limited appear across sources?: Simplex Capital (Holdings) Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Simplex Capital (Holdings) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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