LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
SIMPLEX CAPITAL LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- SIMPLEX CAPITAL LIMITED
- Simplex Capital (Holdings) Limited· shareholder of
- Simplex Capital Limited· shareholder of
- Simplex Asset Management Company Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
142 other rolesWhere 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.
Cho Hyun Oh
- MEGA RESOURCES GROUP LIMITEDdirector of
- SIMPLEX CAPITAL (HOLDINGS) LIMITEDdirector of
- SIMPLEX CAPITAL (HOLDINGS) LIMITEDshareholder of
- SIMPLEX INTERNATIONAL LIMITEDdirector of
- ASIA QUANT INVESTMENTS LIMITEDdirector of
- Asia Communications Limiteddirector of
- Asia Communications Limitedshareholder of
- SILVER GALAXY INVESTMENT LIMITEDdirector of
- SIMPLEX GLOBAL INVESTMENTS LIMITEDdirector of
- SIMPLEX GLOBAL INVESTMENTS LIMITEDshareholder of
Yoshihiro Mikami
- SIMPLEX CAPITAL (HOLDINGS) LIMITEDdirector of
- SIMPLEX CAPITAL (HOLDINGS) LIMITEDshareholder of
- SIMPLEX GLOBAL INVESTMENTS LIMITEDdirector of
- SIMPLEX GLOBAL INVESTMENTS LIMITEDshareholder of
- Venture Holdings Group Limiteddirector of
Robert Franklin Jones, Jr.
- SIMPLEX CAPITAL (HOLDINGS) LIMITEDshareholder of
- SILVER GALAXY INVESTMENT LIMITEDshareholder of
Simplex Capital Limited
- Asia Communications Limitedinvestment advisor of
Simplex Asset Management Company Limited
- SIMPLEX GLOBAL INVESTMENTS LIMITEDshareholder of
Firmley Company Limited
- CELESTIAL KING LIMITEDsecretary of
- CLASSIC EMPIRE LIMITEDsecretary of
- WING SHING MARKETING LTDsecretary of
- DREYFUS LIMITEDsecretary of
- FULCRUM INVESTMENTS LIMITEDsecretary of
- AMBER INTERNATIONAL HOLDINGS INC.secretary of
- MEGAPHONE LIMITEDsecretary of
- RANGEFINDER LIMITEDsecretary of
- PARTISAN GROUP LIMITEDsecretary of
- Fujian Investment Ltdsecretary of
- TONELUCK INTERNATIONAL INVESTMENTS LIMITEDsecretary of
- ZHONG FU COMPANY LIMITEDsecretary of
- WING SHING HOLDINGS COMPANY LIMITEDsecretary of
- VIEWCORP DEVELOPMENTS LIMITEDsecretary of
- David C Lee Group Ltdsecretary of
- CONNIE'S INVESTMENT HOLDINGS LIMITEDsecretary of
- ON & ON SERVICES LIMITEDsecretary of
- MEGA RESOURCES GROUP LIMITEDsecretary of
- XIN YUE QINGLIAN COMPANY LIMITEDsecretary of
- GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITEDsecretary of
- SPACE DEVELOPMENT LIMITEDsecretary of
- BLESSINGS HOLDINGS LIMITEDsecretary of
- SIMPLEX CAPITAL (HOLDINGS) LIMITEDsecretary of
- SUPPORT ADDING LIMITEDsecretary of
- MONOTRACTION (SHANGHAI) HOLDINGS LIMITEDsecretary of
- MONOTRACTION PTY LIMITEDsecretary of
- DESIGN POWER LIMITEDsecretary of
- JADL DESIGN INTERNATIONAL LIMITEDsecretary of
- ETERNAL TECH LIMITEDsecretary of
- ENFARI LIMITEDsecretary of
- MIDSUMMER DREAM LIMITEDofficer of
- MIDSUMMER DREAM LIMITEDsecretary of
- Che San (China) Limitedofficer of
- Che San (China) Limitedsecretary of
- BLUE WHALE SOFTWARE COMPANY LIMITEDsecretary of
- PAPER-MERCHANTS LIMITEDofficer of
- PAPER-MERCHANTS LIMITEDsecretary of
- ROSEWELL ZONE LIMITEDofficer of
- ANGLANG INVESTMENTS LIMITEDsecretary of
- WING SHING OVERSEAS LIMITEDsecretary of
- Global-Tech Advanced Innovations Inc.secretary of
- WING SHING PRODUCTS (BVI) COMPANY LTDsecretary of
- WING SHING PROPERTY DEVELOPMENT LIMITEDofficer of
- CONSORTIUM INVESTMENT (BVI) LIMITEDsecretary of
- INK ENTERPRISES LIMITEDsecretary of
- Directra Overseas Services Limiteddirector of
- Fortra Overseas Services Limiteddirector of
- Universal Corporationshareholder of
- Avixe Technology Limitedsecretary of
- Avixe Technology Holdings Limitedsecretary of
- CHIYODA LEASE (CAYMAN) LIMITEDsecretary of
- Timerwell Information Services Limitedsecretary of
- Multiple Distribution Limitedsecretary of
- ROLLY TECHNOLOGY HOLDINGS LIMITEDsecretary of
Bing Zhao
- MEGA RESOURCES GROUP LIMITEDdirector of
- MEGA RESOURCES GROUP LIMITEDofficer of
- MEGA RESOURCES GROUP LIMITEDshareholder of
- SIMPLEX CAPITAL (HOLDINGS) LIMITEDdirector of
- SIMPLEX CAPITAL (HOLDINGS) LIMITEDshareholder of
- SIMPLEX INTERNATIONAL LIMITEDdirector of
- SIMPLEX INTERNATIONAL LIMITEDsecretary of
- SIMPLEX INTERNATIONAL LIMITEDshareholder of
- SUPPORT ADDING LIMITEDdirector of
- MONOTRACTION (SHANGHAI) HOLDINGS LIMITEDdirector of
- MONOTRACTION PTY LIMITEDdirector of
- MONOTRACTION PTY LIMITEDshareholder of
- ASIA QUANT INVESTMENTS LIMITEDdirector of
- Asia Communications Limiteddirector of
- GOOD COLLECTION PROPERTY LIMITEDdirector of
- GOOD COLLECTION PROPERTY LIMITEDshareholder of
- SILVER GALAXY INVESTMENT LIMITEDdirector of
- SILVER GALAXY INVESTMENT LIMITEDshareholder of
- UP-BIT INVESTMENT LIMITEDdirector of
- UP-BIT INVESTMENT LIMITEDsecretary of
- UP-BIT INVESTMENT LIMITEDshareholder of
- PACIFIC INCOME MANAGEMENT LIMITEDdirector of
- PACIFIC INCOME MANAGEMENT LIMITEDshareholder of
- BROADWAY OFFSHORE LIMITEDdirector of
- BROADWAY OFFSHORE LIMITEDsecretary of
- BROADWAY OFFSHORE LIMITEDshareholder of
- SOLAR TOUCH LIMITEDdirector of
- SOLAR TOUCH LIMITEDsecretary of
- SIMPLEX CAPITAL ASIA LIMITEDdirector of
- SIMPLEX CAPITAL ASIA LIMITEDsecretary of
- SIMPLEX CAPITAL ASIA LIMITEDshareholder of
- CITY POWER SERVICES LIMITEDdirector of
- DATA TOUCH LIMITEDdirector of
- DATA TOUCH LIMITEDofficer of
- DATA TOUCH LIMITEDshareholder of
- TRICORP FINANCE LIMITEDdirector of
- MILLENNIUM TOUCH LIMITEDdirector of
- SIMPLEX GLOBAL INVESTMENTS LIMITEDdirector of
- SIMPLEX GLOBAL INVESTMENTS LIMITEDshareholder of
- INFINITY TOUCH LIMITEDdirector of
- CyberSelect Partners Limiteddirector of
- CyberSelect Partners Limitedsecretary of
- CyberSelect Partners Limitedshareholder of
- VIEW TOWN LIMITEDdirector of
- SILK COAST LIMITEDdirector of
- FORTUNE TOUCH LIMITEDdirector of
- CHAMBER SPIRIT LIMITEDdirector of
- Insure Touch Limiteddirector of
- Insure Touch Limitedshareholder of
- INTERNET TOUCH LIMITEDdirector of
- Cyber Touch Limiteddirector of
- ANGOLA GROUP HOLDINGS LIMITEDdirector of
- ANGOLA GROUP HOLDINGS LIMITEDshareholder of
- CHAMP BRIDGE MANAGEMENT LIMITEDdirector of
- CAPITAL BRIDGE HOLDINGS LIMITEDdirector of
- CAPITAL BRIDGE HOLDINGS LIMITEDshareholder of
- HONEST ALLIANCE LIMITEDdirector of
- HONEST HERO GROUP LIMITEDdirector of
- EAST DRAGON GROUP LIMITEDdirector of
- EAST DRAGON GROUP LIMITEDshareholder of
- ZHONG XIN ORE-MATERIAL HOLDING COMPANY LIMITEDdirector of
- WEALTH ACE ENTERPRISES LIMITEDdirector of
- WEALTH ACE ENTERPRISES LIMITEDshareholder of
- GOLD ALLIANCE OVERSEAS LIMITEDdirector of
- GOLD ALLIANCE OVERSEAS LIMITEDshareholder of
- Netmarket Limiteddirector of
- Netmarket Limitedshareholder of
- Asian Resources Limiteddirector of
- Asian Resources Limitedshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier