---
title: "Bing Zhao — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8138c64-9875-51d1-a248-ffc304a50722
json: https://whiteintel.dev/api/public/dossier/a8138c64-9875-51d1-a248-ffc304a50722
identifier: icij:icijol-96640
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bing Zhao

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-96640`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a8138c64-9875-51d1-a248-ffc304a50722  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8138c64-9875-51d1-a248-ffc304a50722  

## Ownership & control

### Holdings / subsidiaries

- **MEGA RESOURCES GROUP LIMITED** (director of) — https://whiteintel.dev/entity/bcf368b0-39c0-5a1f-adb6-d04096adbb8f
- **MEGA RESOURCES GROUP LIMITED** (officer of) — https://whiteintel.dev/entity/bcf368b0-39c0-5a1f-adb6-d04096adbb8f
- **MEGA RESOURCES GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/bcf368b0-39c0-5a1f-adb6-d04096adbb8f
- **SIMPLEX CAPITAL (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/e7a35f71-2e27-50e8-b0f8-6ed69ef208a1
- **SIMPLEX CAPITAL (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7a35f71-2e27-50e8-b0f8-6ed69ef208a1
- **SIMPLEX INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/38ddaebe-a99b-5625-a9f4-ec2319a0719f
- **SIMPLEX INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/38ddaebe-a99b-5625-a9f4-ec2319a0719f
- **SIMPLEX INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/38ddaebe-a99b-5625-a9f4-ec2319a0719f
- **SIMPLEX CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/5fdbebea-621a-5e5c-a67e-f5e3bf5d64fa
- **SUPPORT ADDING LIMITED** (director of) — https://whiteintel.dev/entity/e5f07434-1260-5221-adb6-13ec32a78ece
- **MONOTRACTION (SHANGHAI) HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6c10370d-4c3c-5331-b6e4-872ec7d370e0
- **MONOTRACTION PTY LIMITED** (director of) — https://whiteintel.dev/entity/e24e5c9f-0ca0-5e9b-a4a4-4337f14071be

…and **58** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/96640

## 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 **Bing Zhao** — https://whiteintel.dev/entity/a8138c64-9875-51d1-a248-ffc304a50722 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bing Zhao**. Human view: https://whiteintel.dev/entity/a8138c64-9875-51d1-a248-ffc304a50722 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8138c64-9875-51d1-a248-ffc304a50722._

_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"._