A40 alita resources limited

My letter to ASIC, page-125

  1. 2,576 Posts.
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    Directors are just red herrings, look at the main shareholder, Q ONE HOLDING PTY LTD ACN 637 898 438
    also registered the same day as Liatam with shareholder being LEE, CHEE HON
    with registered address at SUITE 1507, CONVENTION PLAZA OFFICE TOWER 1 HARBOUR ROAD
    WAN CHAI HONG KONG

    also at that address connected to China Russia Chamber of Commerce Company Limited
    https://offshoreleaks.icij.org/nodes/14069088

    https://offshoreleaks.icij.org/nodes/12205865

    https://offshoreleaks.icij.org/nodes/10139475

    and from there the trail leads to various companies,

    https://offshoreleaks.icij.org/nodes/11004036

    all of them companies hiding in British Virgin Islands and likely connected directly with the Chinese Communist Party or at least CCP members if these articles are to be believed.

    https://www.straitstimes.com/asia/east-asia/panama-papers-who-in-chinas-communist-party-elite-is-implicated

    https://www.nytimes.com/2016/04/07/world/asia/china-panama-papers.html

    Yet another reason to object to the transfer of shares to some shell company hiding in British Virgin Islands and likely using money "borrowed" from their own shell subsidiary in the Caymans.
    And what are ASIC and FIRB doing about it ? Sweet FA !
 
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