---
title: "Simplex International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d984019-c53c-5250-b85d-183122fc817c
json: https://whiteintel.dev/api/public/dossier/6d984019-c53c-5250-b85d-183122fc817c
identifier: icij:icijol-117156
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Simplex International Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-117156`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6d984019-c53c-5250-b85d-183122fc817c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d984019-c53c-5250-b85d-183122fc817c  

## Ownership & control

### Holdings / subsidiaries

- **MEGA RESOURCES GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/bcf368b0-39c0-5a1f-adb6-d04096adbb8f
- **SIMPLEX CAPITAL (HOLDINGS) LIMITED** (secretary of) — https://whiteintel.dev/entity/e7a35f71-2e27-50e8-b0f8-6ed69ef208a1
- **Asia Communications Limited** (secretary of) — https://whiteintel.dev/entity/a64f24fa-2a65-57bc-a014-3ac8e5876b59
- **SILVER GALAXY INVESTMENT LIMITED** (officer of) — https://whiteintel.dev/entity/e326b5db-f818-5cc5-bd44-c01d900e2453

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117156

## 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 **Simplex International Limited** — https://whiteintel.dev/entity/6d984019-c53c-5250-b85d-183122fc817c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Simplex International Limited**. Human view: https://whiteintel.dev/entity/6d984019-c53c-5250-b85d-183122fc817c · Structured JSON: https://whiteintel.dev/api/public/dossier/6d984019-c53c-5250-b85d-183122fc817c._

_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"._