- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
SIMPLEX GLOBAL INVESTMENTS LIMITED
SIMPLEX GLOBAL INVESTMENTS LIMITED — BVI company (icij:icijol-129892). Offshore exposure upstream, UBO chain traced 10 hops, 5 owners. Cited to 1 registry.
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 GLOBAL INVESTMENTS LIMITED
- Cho Hyun Oh· shareholder of
- Yoshihiro Mikami· shareholder of
- Simplex Asset Management Company Limited· shareholder of
- Robert Jones· shareholder of
- Bing Zhao· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SIMPLEX GLOBAL INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 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
5 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 68 other companies
- MEGA RESOURCES GROUP LIMITEDdirector of
- MEGA RESOURCES GROUP LIMITEDofficer of
- MEGA RESOURCES GROUP LIMITEDshareholder of
- Cho Hyun OhAlso holds roles at 9 other companies
- MEGA RESOURCES GROUP LIMITEDdirector of
- SIMPLEX CAPITAL (HOLDINGS) LIMITEDdirector of
- SIMPLEX CAPITAL (HOLDINGS) LIMITEDshareholder of
- Robert JonesAlso holds roles at 2 other companies
- CITY POWER SERVICES LIMITEDdirector of
- Venture Holdings Group Limiteddirector of
- Simplex Asset Management Company LimitedAlso holds roles at 1 other company
- SIMPLEX CAPITAL LIMITEDshareholder of
- Yoshihiro MikamiAlso holds roles at 4 other companies
- SIMPLEX CAPITAL (HOLDINGS) LIMITEDdirector of
- SIMPLEX CAPITAL (HOLDINGS) LIMITEDshareholder of
- SIMPLEX CAPITAL LIMITEDdirector of
5 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.
Common questions
- Who owns SIMPLEX GLOBAL INVESTMENTS LIMITED?
- What is SIMPLEX GLOBAL INVESTMENTS LIMITED's risk level?
- Where does SIMPLEX GLOBAL INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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