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IOU 249D, page-69

  1. kevin103
    16,329 Posts.
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    08/04/23
    08:43
    Post #: 67189915
    I have thought about these questionable B2B loans to aledged companies apparently linked to Kenneth and his associates.

    If anyone knows how companies are registered, and its shareholders, directors are maintained via the online digital companies registry, one would know that all you need to "frame" certain people as the 'directors' and/or 'shareholders' of said companies is the individual's most private details such as their full legal name, registered address, some form of national ID number, date of birth and thats all you need to "make" that individual the director/s and/or shareholders.

    But who really has control of any particular company would be whoever has real control or is the signatory of its bank accounts.

    Have a think about this theory.
    Last edited by kevin103: 08/04/23
    IOU Price at posting: 4.1¢ Sentiment: Hold Disclosure: Held
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    lightbulb Created with Sketch. 1  Great analysis
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