---
title: "Lian WANG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb504a72-ce86-57af-b231-eb7ec55737e3
json: https://whiteintel.dev/api/public/dossier/eb504a72-ce86-57af-b231-eb7ec55737e3
identifier: icij:icijol-39925
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lian WANG

**Type:** Organization  
**Identifier:** `icij:icijol-39925`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb504a72-ce86-57af-b231-eb7ec55737e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb504a72-ce86-57af-b231-eb7ec55737e3  

## Ownership & control

### Holdings / subsidiaries

- **SIMPLEX CAPITAL ASIA LIMITED** (director of) — https://whiteintel.dev/entity/c7e0b705-77a9-5524-aaf5-74bb9851146b
- **GREAT PEACE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/643c2642-c941-5e1e-8536-9993250f6603
- **GREAT PEACE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/643c2642-c941-5e1e-8536-9993250f6603
- **DATA TOUCH LIMITED** (director of) — https://whiteintel.dev/entity/8d4c2cfb-04b2-50de-87bc-d9e66cb8d75b
- **DATA TOUCH LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d4c2cfb-04b2-50de-87bc-d9e66cb8d75b
- **HUGE VICTORY LIMITED** (director of) — https://whiteintel.dev/entity/7570c5b3-62f7-5ed8-bef1-ea3a61d7b2e6
- **HUGE VICTORY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7570c5b3-62f7-5ed8-bef1-ea3a61d7b2e6
- **TRICORP FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/e3fa2022-71d8-5589-b252-12a8b1672094
- **Insure Touch Limited** (director of) — https://whiteintel.dev/entity/535690dd-6397-5d65-bfc0-73bfc82ea451
- **Insure Touch Limited** (shareholder of) — https://whiteintel.dev/entity/535690dd-6397-5d65-bfc0-73bfc82ea451

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/39925

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lian WANG**. Human view: https://whiteintel.dev/entity/eb504a72-ce86-57af-b231-eb7ec55737e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb504a72-ce86-57af-b231-eb7ec55737e3._

_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"._