---
title: "SIMPLEX CAPITAL (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7a35f71-2e27-50e8-b0f8-6ed69ef208a1
json: https://whiteintel.dev/api/public/dossier/e7a35f71-2e27-50e8-b0f8-6ed69ef208a1
identifier: icij:icijol-127035
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMPLEX CAPITAL (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-127035`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7a35f71-2e27-50e8-b0f8-6ed69ef208a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7a35f71-2e27-50e8-b0f8-6ed69ef208a1  

## Ownership & control

### Owners / controllers

- **LAW CUSTODIAL INC.** (shareholder of) — https://whiteintel.dev/entity/977e7dd3-6452-5711-ab92-88932febf880
- **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
- **Robert Franklin Jones, Jr.** (shareholder of) — https://whiteintel.dev/entity/fc3d3ab9-0779-5f99-ae11-7f0975eaef6b
- **Michel Louis** (shareholder of) — https://whiteintel.dev/entity/2e7778cc-1502-54dc-91b2-8b705485c6be
- **Lee Kwok Chung** (shareholder of) — https://whiteintel.dev/entity/9ccba5f5-252e-5251-bff6-b659f098b4b6
- **Bing Zhao** (shareholder of) — https://whiteintel.dev/entity/a8138c64-9875-51d1-a248-ffc304a50722

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

A **14-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)

**7** 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/127035

## 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 (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/e7a35f71-2e27-50e8-b0f8-6ed69ef208a1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMPLEX CAPITAL (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/e7a35f71-2e27-50e8-b0f8-6ed69ef208a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7a35f71-2e27-50e8-b0f8-6ed69ef208a1._

_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"._