re: Ann: Ceasing to be a substantial holder -... Don't listen to this scaremongering.
Take it from someone who has structured up many
Private equity investments. BVI vehicles are a common way to pool investors, as they are effectively flow through for tax and have flexible corps law rules.
There is absolutely nothing sinister about it. The biggest private equity funds use the same structures.
Ann: Ceasing to be a substantial holder -J. P. Mo, page-11
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