---
title: "SIMPLEX GLOBAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e215304-66f6-5e93-9fae-4e9ae281efa3
json: https://whiteintel.dev/api/public/dossier/7e215304-66f6-5e93-9fae-4e9ae281efa3
identifier: icij:icijol-129892
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMPLEX GLOBAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-129892`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7e215304-66f6-5e93-9fae-4e9ae281efa3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e215304-66f6-5e93-9fae-4e9ae281efa3  

## Ownership & control

### Owners / controllers

- **Cho Hyun Oh** (shareholder of) — https://whiteintel.dev/entity/6e8394e0-5580-5555-8928-9b0f7a59a7f8
- **Yoshihiro Mikami** (shareholder of) — https://whiteintel.dev/entity/a13662c0-6bb3-5fed-bb97-27381cda5526
- **Simplex Asset Management Company Limited** (shareholder of) — https://whiteintel.dev/entity/d4d324ba-e332-5d17-b097-612e44ba5700
- **Robert Jones** (shareholder of) — https://whiteintel.dev/entity/4aa467f9-88b1-58a9-91e1-406cd60cf264
- **Bing Zhao** (shareholder of) — https://whiteintel.dev/entity/a8138c64-9875-51d1-a248-ffc304a50722

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/129892

## 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 GLOBAL INVESTMENTS LIMITED** — https://whiteintel.dev/entity/7e215304-66f6-5e93-9fae-4e9ae281efa3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMPLEX GLOBAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/7e215304-66f6-5e93-9fae-4e9ae281efa3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e215304-66f6-5e93-9fae-4e9ae281efa3._

_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"._