---
title: "SIMPLEX CAPITAL ASIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7e0b705-77a9-5524-aaf5-74bb9851146b
json: https://whiteintel.dev/api/public/dossier/c7e0b705-77a9-5524-aaf5-74bb9851146b
identifier: icij:icijol-129595
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMPLEX CAPITAL ASIA LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-129595`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c7e0b705-77a9-5524-aaf5-74bb9851146b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7e0b705-77a9-5524-aaf5-74bb9851146b  

## Ownership & control

### Owners / controllers

- **Chan Mo Ching** (shareholder of) — https://whiteintel.dev/entity/81b5c647-42cf-5ca7-99c8-f5dbe38dd72f
- **Robert Xie Min** (shareholder of) — https://whiteintel.dev/entity/c08d2ebe-fb41-5cac-9e29-6c19586073f8
- **LEUNG Wah Kan** (shareholder of) — https://whiteintel.dev/entity/170d04ce-5ef8-55b1-bf89-90b3fbb5041c
- **Classic Venture International Inc.** (shareholder of) — https://whiteintel.dev/entity/e0852b43-5b8b-51a9-93ab-c97ecc4f4357
- **Tsang Chiu Po** (shareholder of) — https://whiteintel.dev/entity/28b9f977-94a8-5609-bf18-eda7b35163ab
- **Wong Fong Pak** (shareholder of) — https://whiteintel.dev/entity/36bfb8ea-552a-507a-9deb-1e19be55a9d0
- **Perfect Choice Ltd** (shareholder of) — https://whiteintel.dev/entity/c587ab6b-50fc-5e35-a671-e58f4ef73285
- **Lo Po Man** (shareholder of) — https://whiteintel.dev/entity/5493c262-76c0-56ce-bb09-54d41d1bb630
- **TDEK Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/a129a3a3-13ca-5733-acb0-bf6bd3a43a36
- **Bing Zhao** (shareholder of) — https://whiteintel.dev/entity/a8138c64-9875-51d1-a248-ffc304a50722

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

A **16-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)

**11** 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/129595

## 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 CAPITAL ASIA LIMITED** — https://whiteintel.dev/entity/c7e0b705-77a9-5524-aaf5-74bb9851146b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMPLEX CAPITAL ASIA LIMITED**. Human view: https://whiteintel.dev/entity/c7e0b705-77a9-5524-aaf5-74bb9851146b · Structured JSON: https://whiteintel.dev/api/public/dossier/c7e0b705-77a9-5524-aaf5-74bb9851146b._

_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"._