It is not illegal to transfer a large parcel to another company. Address and phone number can be same, that does not mean anything.
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Black Widow needs money to start her own Lanfranchi mine, most likely she sold part of her holding to new company, where she is not a director but she knows people so that in case some one try to outbid her, she hold ace card.
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ASIC is just another govt agency.
Volume, page-101
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