- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
SIMPLEX CAPITAL (HOLDINGS) LIMITED
SIMPLEX CAPITAL (HOLDINGS) LIMITED — BVI company (icij:icijol-127035). Offshore exposure upstream, UBO chain traced 14 hops, 7 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 (HOLDINGS) LIMITED
- LAW CUSTODIAL INC.· shareholder of
- Cho Hyun Oh· shareholder of
- Yoshihiro Mikami· shareholder of
- Robert Franklin Jones, Jr.· shareholder of
- Michel Louis· shareholder of
- Lee Kwok Chung· shareholder of
- Bing Zhao· shareholder of
None in current sources.
14-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 CAPITAL (HOLDINGS) 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 chain7 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
7 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 INTERNATIONAL LIMITEDdirector of
- SIMPLEX CAPITAL LIMITEDdirector of
- Firmley Company LimitedAlso holds roles at 54 other companies
- CELESTIAL KING LIMITEDsecretary of
- CLASSIC EMPIRE LIMITEDsecretary of
- WING SHING MARKETING LTDsecretary of
- Michel LouisAlso holds roles at 2 other companies
- Asia Communications Limiteddirector of
- Asia Communications Limitedshareholder of
- Robert Franklin Jones, Jr.Also holds roles at 2 other companies
- SIMPLEX CAPITAL LIMITEDdirector of
- SILVER GALAXY INVESTMENT LIMITEDshareholder of
- Simplex International LimitedAlso holds roles at 3 other companies
- MEGA RESOURCES GROUP LIMITEDsecretary of
- Asia Communications Limitedsecretary of
- SILVER GALAXY INVESTMENT LIMITEDofficer of
- Yoshihiro MikamiAlso holds roles at 4 other companies
- SIMPLEX CAPITAL LIMITEDdirector of
- SIMPLEX GLOBAL INVESTMENTS LIMITEDdirector of
- SIMPLEX GLOBAL INVESTMENTS LIMITEDshareholder of
7 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 (HOLDINGS) LIMITED?
- What is SIMPLEX CAPITAL (HOLDINGS) LIMITED's risk level?
- Where does SIMPLEX CAPITAL (HOLDINGS) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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