- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
SIMPLEX CAPITAL ASIA LIMITED
SIMPLEX CAPITAL ASIA LIMITED — BVI company (icij:icijol-129595). Offshore exposure upstream, UBO chain traced 16 hops, 10 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 CAPITAL ASIA LIMITED
- Chan Mo Ching· shareholder of
- Robert Xie Min· shareholder of
- LEUNG Wah Kan· shareholder of
- Classic Venture International Inc.· shareholder of
- Tsang Chiu Po· shareholder of
- Wong Fong Pak· shareholder of
- Perfect Choice Ltd· shareholder of
- Lo Po Man· shareholder of
- TDEK Holdings Ltd· shareholder of
- Bing Zhao· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SIMPLEX CAPITAL ASIA LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain11 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
13 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 67 other companies
- MEGA RESOURCES GROUP LIMITEDdirector of
- MEGA RESOURCES GROUP LIMITEDofficer of
- MEGA RESOURCES GROUP LIMITEDshareholder of
- Chan Mo ChingAlso holds roles at 2 other companies
- PC PARTNER HOLDINGS LIMITEDshareholder of
- EXCELSIOR TECHNOLOGY LIMITEDdirector of
- Classic Venture International Inc.Also holds roles at 1 other company
- PC PARTNER HOLDINGS LIMITEDshareholder of
- Kit ChowAlso holds roles at 4 other companies
- SIMPLEX INTERNATIONAL LIMITEDdirector of
- CyberSelect Partners Limiteddirector of
- CyberSelect Partners Limitedshareholder of
- LEUNG Wah KanAlso holds roles at 3 other companies
- PC PARTNER HOLDINGS LIMITEDdirector of
- PC PARTNER HOLDINGS LIMITEDshareholder of
- EXCELSIOR TECHNOLOGY LIMITEDdirector of
- Lian WANGAlso holds roles at 9 other companies
- GREAT PEACE HOLDINGS LIMITEDdirector of
- GREAT PEACE HOLDINGS LIMITEDshareholder of
- DATA TOUCH LIMITEDdirector of
- Wong Fong PakAlso holds roles at 3 other companies
- PC PARTNER HOLDINGS LIMITEDdirector of
- PC PARTNER HOLDINGS LIMITEDshareholder of
- EXCELSIOR TECHNOLOGY LIMITEDdirector of
13 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 CAPITAL ASIA LIMITED?
- What is SIMPLEX CAPITAL ASIA LIMITED's risk level?
- Where does SIMPLEX CAPITAL ASIA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SIMPLEX CAPITAL ASIA LIMITED — nothing is disclosed before that.