SIMPLEX CAPITAL LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- SIMPLEX CAPITAL LIMITED
- Simplex Capital (Holdings) Limited· shareholder of
- Simplex Capital Limited· shareholder of
- Simplex Asset Management Company Limited· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SIMPLEX CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery 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.
- Bing ZhaoAlso holds roles at 69 other companies
- MEGA RESOURCES GROUP LIMITEDdirector of
- MEGA RESOURCES GROUP LIMITEDofficer of
- MEGA RESOURCES GROUP LIMITEDshareholder of
- Cho Hyun OhAlso holds roles at 10 other companies
- MEGA RESOURCES GROUP LIMITEDdirector of
- SIMPLEX CAPITAL (HOLDINGS) LIMITEDdirector of
- SIMPLEX CAPITAL (HOLDINGS) LIMITEDshareholder of
- Firmley Company LimitedAlso holds roles at 54 other companies
- CELESTIAL KING LIMITEDsecretary of
- CLASSIC EMPIRE LIMITEDsecretary of
- WING SHING MARKETING LTDsecretary of
- Robert Franklin Jones, Jr.Also holds roles at 2 other companies
- SIMPLEX CAPITAL (HOLDINGS) LIMITEDshareholder of
- SILVER GALAXY INVESTMENT LIMITEDshareholder of
- Simplex Asset Management Company LimitedAlso holds roles at 1 other company
- SIMPLEX GLOBAL INVESTMENTS LIMITEDshareholder of
- Simplex Capital LimitedAlso holds roles at 1 other company
- Asia Communications Limitedinvestment advisor of
- Yoshihiro MikamiAlso holds roles at 5 other companies
- SIMPLEX CAPITAL (HOLDINGS) LIMITEDdirector of
- SIMPLEX CAPITAL (HOLDINGS) LIMITEDshareholder of
- SIMPLEX GLOBAL INVESTMENTS LIMITEDdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.