Hi dossa
Could someone explain it aint anonymous and my guess is when it is presented more than likely a company representative will be there. That's how I would do it. If the company is in on this presentation, then their share registrar records could be compared with the full trading pattern.
I just went for a walk and while walking it occurred to me there may not have been a noticeable loss at all in the transactions.
The company doing this registers say for example, four companies and they may even be in an offshore tax haven away from anyones prying eyes. If the shares are never registered with CDU's share register then the offshore thing would go unnoticed. These four companies play pass the parcel so that profits and losses cancel each other out.
If for example (and these figures are plucked out of the air) there are 100 million transactions and the company share registrar only shows 10 million transactions then the rat will be there for all to see.
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